THE 21 LEADERS FOR THE 21ST CENTURY MEMBER’S PROXY
4.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE 21 LEADERS FOR THE 21ST CENTURY (the "Company") for the Annual and Special Meeting of Members of the Company (the "Meeting") to be held on Saturday, June 11, 2016 and any adjournment thereof. The undersigned common shareholder of the Company hereby appoints Myles Malley, or failing him _______________________ of ______________________ as Proxy of the undersigned to attend, act and vote for and on behalf of the undersigned at the Annual and Special Meeting of Members of the Company to be held on June 11, 2016 and at any adjournments thereof with the same powers as if I/we were present. The undersigned hereby revokes any proxy previously given and, without limiting the general authorization and power hereby given, the persons above named are specifically directed to vote the common shares of the Company registered in the name of the undersigned as
follows: 1.
To ratify the appointment of Aimee Chow, Akram AlOtumi, Danielle LeBlanc, Christine Bourgoin and Mike Fitzpatrick as directors of the Company.
to approve the transition of the Company’s operations, assets and business into the Pond Despande Centre and, upon successful completion of this transition, and at the discretion of the directors, to dissolve the Company.
3.
The holder of this Proxy shall have discretionary authority with respect to any matters which are not now known to management and which may properly come before the Annual and Special Meeting or any adjournment thereof, but shall not have any authority to vote at any meeting other than the Annual and Special Meeting specified in the Notice of Meeting or any adjournment thereof. WITNESS my hand this ___________ day of _________________, 2016. Name and Address of Shareholder
For:
Withhold:
(Signature of Shareholder)
Lisa Hrabluk
For:
Withhold:
Colin Corcoran
For:
Withhold:
Myles Malley
For:
Withhold:
Trent Cousins
For:
Withhold:
Mike Fitzpatrick
For:
Withhold:
Steven Dexter
For:
Withhold:
Amy Schwartz
For:
Withhold:
Aimee Chow
For:
Withhold:
Peter Moorhouse
For:
Withhold:
Duncan Harvie
For:
Withhold:
Christine Bourgoin
For:
Withhold:
Danielle LeBlanc
For:
Withhold:
Akram Al-Otumi
For:
Withhold:
For:
Withhold:
To waive the requirement for an auditor
Withhold:
THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED OR WITHHELD FROM VOTING IN ACCORDANCE WITH THE INSTRUCTIONS CONTAINED HEREON. IF NO CHOICE IS SPECIFIED WITH RESPECT TO THE MATTERS IDENTIFIED ABOVE, THE PROXY WILL BE VOTED IN FAVOUR OF SUCH MATTERS.
Election of the following nominees as directors:
2.
For:
NOTES: 1.
Every shareholder has the right to appoint some other person their choice, who need not be a shareholder, to attend and act at the meeting. If you wish to appoint a person or company persons whose names are printed herein, please insert the chosen proxyholder in the space provided.
or company of on their behalf other than the name of your
2.
If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
3.
If this proxy is not dated, it will be deemed to bear the date on which it is mailed by management to the shareholder.
4.
The securities represented by this proxy will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly. If the holder does not specify a choice, this proxy will confer discretionary authority and will be voted in favor of all matters to be voted upon. This proxy also confers discretionary authority with
-2respect to amendments or variations to the matters identified in the Notice of Meeting and other matters which may properly come before the Meeting. 5.
To be effective, this proxy must be received by McInnes Cooper, to the attention of Duncan Harvie, by facsimile at (902) 425-6350 (please use cover page to your facsimile), or by email at duncan.harvie@mcinnescooper.com, or by mail, registered mail, by hand or by courier at 1300-1969 Upper Water Street, Purdy’s Wharf Tower II, PO Box 730, Halifax, Nova Scotia B3J 2V1, no later than 10:00 a.m. Atlantic on June 9, 2016.