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VerticalScope Holdings Inc. Proxy Solicitation & Information Statement 2022
48141_rns_2022-04-27_3dcfaf8e-2255-4a54-b50b-cbb5e24007c0.pdf
Proxy Solicitation & Information Statement
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Notice-and-Access
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management's discussion and analysis on a website in addition to SEDAR. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.
VerticalScope Holdings Inc. has elected to utilize notice-and-access and provide you with the following information: Meeting Date and Time: June 2, 2022 at 2:00 p.m. (EDT)
Meeting Location: Webcast:https://virtual-meetings.tsxtrust.com/1279 (Password: vscope2022; Meeting ID: 1279) Meeting materials are available electronically at www.sedar.com and also on http://investors.verticalscope.com/financials/Financial-Reports.
If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-600- 5869 or email [email protected]. In order to receive a paper copy in time to vote before the meeting, your request should be received by May 24, 2022.
Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.
Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.
- Election of Directors 2. Reappointment of Auditor 3. Approval of By-Law No. 4
You should review the Information Circular before voting.
www.tsxtrust.com VANCOUVER CALGARY TORONTO MONTRÉAL
| | (Detach and Retain top for your records) | |
|---|---|---|
| Request for Financial Statements | VerticalScope Holdings Inc.("Company")2022 | |
| In accordance with National Instrument 51-102 – Continuous Disclosure Obligations, registered and beneficial security holders may elect annually to receive a copy of our annualfinancial statements and corresponding management discussion and analysis ("MD&A") or interim financial statements and the corresponding MD&A, or both. | ||
| IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASEDETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO: | Rather than receiving the financial statements by mail, you may choose to view these documentson the SEDAR website at www.sedar.com. | |
| TSX Trust Company301 - 100 Adelaide Street WestToronto ON M5H 4H1Or by fax to: 416-595-9593 | I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Company, and as such,request that my name be placed on the Company's Mailing List in respect to its annual and/or interimfinancial statements and the corresponding MD&A for the current financial year. | |
| Annual Financial Statements with MD&APlease send me:By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following: | https://www.tsxtrust.com/consent-to-electronic-delivery?lang=en | Interim Financial Statements with MD&A |
| FIRST NAME | LAST NAME | |
| ADDRESS | CITY | |
| PROVINCE/STATE | POSTAL/ZIP CODE | COUNTRY |
| Signature of Security holder | DATE (MM/DD/YYYY) |