| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE CORPORATIONS MANAGEMENT INFORMATION CIRCULAR DATED JUNE 24, 2025 (THE CIRCULAR), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING THE CORPORATION, ALKANE RESOURCES LIMITED (ALKANE), AND 1536968 B.C. LTD. (ACQUIRECO), A DIRECT WHOLLY-OWNED SUBSIDIARY OF ALKANE, PURSUANT TO THE TERMS AND CONDITIONS OF AN ARRANGEMENT AGREEMENT DATED APRIL 27, 2025 ENTERED INTO AMONG MANDALAY, ALKANE AND ACQUIRECO, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
|
|
|
|