As at November 25, 2022Show prices

SaskWorks Diversified (Class A - Series A) - 24.5259

SaskWorks Diversified (Class A - Series B) - 25.3720

SaskWorks Diversified (Class A - Series F) - 28.5105

SaskWorks Resources (Class R - Series A) - 21.5108

SaskWorks Resources (Class R - Series B) - 23.5490

SaskWorks Resources (Class R - Series F) - 21.7916

Proxy Voting

Date: August, 2022

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
Surge Energy Inc. SGY 86880Y 09-May-22 Annual General Meeting Management
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

Proxy Information

Form of Proxy

Management Proxy Circular

Notice of Meeting

PFMV – Notice to SaskWorks Securityholders pursuant to Section 5.8 of NI 81-102

SaskWorks 2021 Annual Report

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