Proxy Form For the Annual Meeting of Shareholders

Proxy Form For the Annual Meeting of Shareholders


RIDEAU CLUB
PROXY FORM
FOR THE SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON
Tuesday, October 25, 2022
Amended on October 13, 2022

    The undersigned Shareholder of the Rideau Club hereby appoints Jane Brydges or failing her, Shawn Hamilton or instead of either of them, , as proxy of the undersigned, with power of substitution, to attend and vote for the undersigned at the Special Meeting of Shareholders to be held in person on Tuesday, October 25, 2022, at 6:00 p.m. and at any adjournment thereof.


    1. TO APPROVE AND PASS A RESOLUTION FOR THE BOARD OF DIRECTORS TO ADOPT THE RECOMMENDATION OF THE REFINANCE COMMITTEE
      OR, IF NO SPECIFICATION IS MADE, VOTE FOR in favor to adopt the recommendations of the Financial Restructuring Committee recommendations.


    2. APPROVAL OF THE AMENDMENTS TO GENERAL BY-LAW 2022:
      OR, IF NO SPECIFICATION IS MADE, VOTE FOR the amendments to General By-law 2022;


    3. The said nominee is authorized and directed to vote as the nominee, in the nominee’s absolute discretion, deems advisable, in a manner not inconsistent with the foregoing, on such amendments or variations to matters identified in the Notice of Meeting and on all matters which may come before the Annual Meeting.

    NAME OF SHAREHOLDER & NUMBER:

    1. The share represented by this Proxy will be voted on any ballot, and where the Shareholder has specified a choice with respect to any matter to be acted upon, the share shall be so voted in accordance with the specifications as made.

    2. EACH SHAREHOLDER HAS THE RIGHT TO APPOINT AN INDIVIDUAL TO REPRESENT SUCH SHAREHOLDER AT THE MEETING OTHER THAN THE INDIVIDUALS SPECIFIED ABOVE. Such right may be exercised by inserting, in the blank space provided, the name of the individual to be appointed.

    3. Pursuant to Section 15.10 of the General By-Law, this proxy shall be valid only if it has been received by the Secretary by 5:30 p.m. on MONDAY OCTOBER 24, 2022.

    4. DISCLAIMER: By typing your name below, you are signing this application electronically. You agree that your electronic signature is the legal equivalent of your manual signature on this application.

    DATE: , 2022

    SIGN YOUR NAME: