Proxy Voting

As at March 24, 2023Show prices

SaskWorks Diversified (Class A - Series A) - 24.9518

SaskWorks Diversified (Class A - Series B) - 25.9303

SaskWorks Diversified (Class A - Series F) - 29.1681

SaskWorks Resources (Class R - Series A) - 21.3189

SaskWorks Resources (Class R - Series B) - 23.3570

SaskWorks Resources (Class R - Series F) - 21.6781

Name of Company	Ticker	CUSIP #	Meeting Date	Meeting Type	Proposed by
Stampede Drilling Inc.	SVI	852813104	17-May-21	Annual General Meeting	Management

Name of Company

Ticker

CUSIP #

Meeting Date

Meeting Type

Proposed by

Stampede Drilling Inc.

SVI

852813104

17-May-21

Annual General Meeting

Management

Ballot Issues	Management	Vote Cast
1 To fix the number of directors to be elected at the Meeting at six (6) members;	For	For
2 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; Thane Russell, Lyle Whitmarsh, Elson McDougald, Murray Hinz, Terrance Owen, Diane Brickner;	For	For
3 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of the Corporation at such remuneration as may be approved by the directors of the Corporation;	For	For
4 To consider and, if thought advisable, to pass an ordinary resolution approving the Corporation’s incentive stock option plan, as more particularly described in the management information circular of the Corporation dated April 13, 2022 (“Information Circular”);	For	For

Ballot Issues

Management

Vote Cast

1 To fix the number of directors to be elected at the Meeting at six (6) members;

For

2 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; Thane Russell, Lyle Whitmarsh, Elson McDougald, Murray Hinz, Terrance Owen, Diane Brickner;

For

3 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of the Corporation at such remuneration as may be approved by the directors of the Corporation;

For

4 To consider and, if thought advisable, to pass an ordinary resolution approving the Corporation’s incentive stock option plan, as more particularly described in the management information circular of the Corporation dated April 13, 2022 (“Information Circular”);

For

Ballot Issues	Management	Vote Cast
1 To fix the number of directors to be elected at the Meeting at nine (9) members;	For	For
2 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; James Pasieka, Marion Burnyeat, Paul Colborne, Daryl Gilbert, Michelle Gramatke, Robert Leach, Allison Maher, P. Daniel O’Neil, Murray Smith;	For	For
3 To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation and the granting of the authority to the directors to fix their remuneration;	For	For

Ballot Issues

Management

Vote Cast

1 To fix the number of directors to be elected at the Meeting at nine (9) members;

For

2 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; James Pasieka, Marion Burnyeat, Paul Colborne, Daryl Gilbert, Michelle Gramatke, Robert Leach, Allison Maher, P. Daniel O’Neil, Murray Smith;

For

3 To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation and the granting of the authority to the directors to fix their remuneration;

For

Date: August, 2022

Proxy Information

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