• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

LITE STRATEGY INC

Notes

No. Proposition For Against Abstain
1

ELECT DIRECTOR JUSTIN J. FILE

2

ELECT DIRECTOR JOSHUA RIEZMAN

3

ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS COMPENSATION

4

RATIFY CBIZ CPAS AS AUDITORS

5

APPROVE OMNIBUS STOCK PLAN