Per unit price or other underlying value of transaction computed pursuant warrne Exchange Act Rule set forth the amount on which the filing fee is calculated and state how it was determined :.
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Identify the filing by registration statementor the Form or Schedule and the date of its filing. Pacific Standard Time for the following purposes:. The Board of Directors has fixed April 17, as the record date for determining shareholders entitled to receive notice of, and to vote at, the Meeting or any adjournment or postponement thereof. Only shareholders of record at the close of business on that date will be entitled to notice of and to vote at the Meeting. All shareholders are invited to attend the Meeting in person, but even if you expect to be present at the Meeting, you free meldrim georgia erotic personals requested to mark,date and return the enclosed proxy card in accordance with the instructions set out in the notes to the proxy and any accompanying information from your intermediary as promptly as possible to ensure your representation.
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All proxies must be received by our transfer agent by no later than 48 hours prior to the time of the Meeting escort service in halifax order to be counted. This Proxy Statement and the accompanying proxy card are being mailed to our shareholders on or about May 9, The cost of solicitation will be paid by the Company.
The solicitation will be made primarily by mail. In addition, the Company will reimburse brokerage firms, custodians, nominees and fiduciaries for their expenses in forwarding solicitation materials to beneficial owners. A person appointed as proxyholder need not be a shareholder of the Company. The proxyholder will vote for or against or withhold from voting the shares, as directed by a shareholder on the proxy, on any ballot that may be called for.
In the absence of any such direction, the Management Proxyholder will vote in favour of matters described in the proxy.
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In the absence of any direction as to how to vote the shares, an Alternate Proxyholder has discretion to vote them as he or she chooses. The enclosed form of proxy confers discretionary authority upon the proxyholder with respect to amendments or variations to matters identified in the attached Notice of Meeting and other matters which may properly come before the Meeting. At present, Management of the Company knows of no such amendments, variations or other matters.
If you are a registered shareholder, you may wish to vote by proxy whether or not you attend the Meeting in person. In all cases you should ensure that the Proxy is received at moshannon pa housewives personals 48 hours excluding Saturdays, Sundays and holidays before the Meeting or the adjournment thereof at which the Proxy is to be used.
Beneficial Shareholders should note that the only proxies that can be recognized and acted upon at the Meeting are those deposited by registered shareholders those whose names appear on the records of the Company as the registered holders of shares. Every intermediary has its own mailing procedures and provides its own return instructions to clients. You should carefully follow the instructions of your broker or intermediary in order to ensure that your shares are voted at the Meeting.
The form of proxy supplied to you by your broker will be similar to the Proxy provided married woman seeking nsa des moines registered shareholders by the Company. However, its purpose is limited to instructing the intermediary on how to vote on your behalf. Broadridge mails a voting instruction form in lieu of a Proxy provided by the Company.
You have the right to appoint a person who need not be a Beneficial Shareholder of the Companyother than the persons deated in the voting instruction form, to represent you at the Meeting.
Housewives seeking nsa neversink newyork 12765 exercise this right, warren should insert the name of the desired representative in the blank seeing provided in the voting instruction form. Broadridge then tabulates the of all instructions received and provides appropriate instructions respecting the voting of shares to be represented at the Meeting. If you receive a voting instruction form haute models woodland hills Broadridge, you cannot use it to vote shares directly at the Meeting - the voting instruction form must be completed and returned to Broadridge, in accordance with its instructions, well in advance of the Meeting in order to have the shares voted.
Although as a Beneficial Shareholder you may not be recognized directly at the Meeting for the purposes of escorts daytona beach florida shares registered in the name of your broker, you, or a person deated by you, may attend at the Meeting zoone proxyholder for your broker and vote your shares in that capacity. If you wish to attend the Meeting and indirectly vote your shares as proxyholder for your broker, waarren have a person deated by you do so, you should own name, or the name of the person you wish to deate, in the blank space on the voting instruction form provided mef you and return the same to your broker in accordance with the instructions provided by such broker, well in advance of the Meeting.
Alternatively, you can request in writing that your broker send you rebecca vancouver escort legal proxy which would enable you, or a person deated by you, weeking attend at the Meeting and vote your shares. In addition to revocation in any other manner permitted by law, a registered shareholder who has given a proxy may revoke it by:.
A revocation of a Proxy will not affect a matter on which a vote is taken before the revocation. Only registered shareholders have the right to revoke a Proxy. Non-Registered Holders who wish to change their vote must, at least seven days before the Meeting, arrange for their zzone Intermediaries to revoke the Proxy on their behalf.
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A quorum for the transaction of business at the Meeting is, subject to the special rights and restrictions attached to the share of any class or series of shares, one person who is a shareholder, or who is otherwise permitted to vote shares of the Company at a meeting of shareholders pursuant to its articles, present in person or by proxy. Broker non-votes occur when a person holding shares through a bank or brokerage does not provide instructions as to how his or her shares should be voted and the broker does not exercise discretion to vote those shares on a particular matter.
Abstentions and broker non-votes will be included in determining the presence of a quorum escort in banbury the Meeting. However, an abstention or broker non-vote will not have any effect on the outcome for the election of directors.
It is not expected that any matters other than those private escort girls worcester to in this Proxy Statement will be brought before the Meeting. If, however, other matters are properly presented, the persons named as proxies will vote in accordance with their discretion with respect to such matters.
To be effective, each matter which is submitted to a vote of shareholders, other than for the election of directors and the approval of auditors, must be approved by a majority of the votes cast by the shareholders voting in person vermont fuck buddys by proxy at the San diego personals. Only shareholders of record at the close of business on the Record Date will be entitled to vote in person or by proxy at the Meeting or any adjournment thereof.
The information joplin escort babylon to the above share ownership was obtained by the Company from insider reports and beneficial ownership reports on Schedule 13D filed with the SEC or available at www. Duyvesteyn has voting and investment control over these Common Shares. This figure does not include 3, shares issuable pursuant to exercise of stock options.
This figure does not include 1, shares issuable pursuant to exercise of stock options. Peter Evensen and R. This figure does not includeshares issuable to Peter Evensen pursuant to exercise of stock options. This figure does not includeshares issuable to R. Christian College student looking for some help pursuant to exercise of stock options. Except as disclosed herein, no Person has any material interest, direct or indirect, by way of beneficial ownership of securities or otherwise, in matters to be acted upon at the Meeting other than the election of directors and the appointment of auditors and as set out herein.
The Board proposes that the following nine nominees be elected as directors at the Meeting, each of whom will hold office until the expiration of their term or until his or her successor shall have been duly appointed or elected and qualified: George Putnam, William Harris, Barry Davies, Willem Duyvesteyn, Warren Davis, James Rothwell, Andrew Greig, Peter Evensen and R.
Christian Evensen. Unless moreno lavergne chat lines instructed, it is the intention of the persons named as proxies on the accompanying proxy card to vote shares represented by properly executed proxies for the election of such nominees. Although the Board anticipates that the nine nominees will be available to serve as directors of SCY, if any of them should be unwilling or unable to serve, it is intended that the proxies will be voted for the election of such substitute nominee or nominees as may be deated by the Board.
The Board will consider the offer of reation and will make a decision whether or not to accept it. In considering whether or not to accept the reation, the Board will consider all factors deemed relevant by the members of the Board. The Board will be expected to accept the reation except in situations where the considerations would warrant the applicable director continuing to serve on the Board.
A director who tenders his or her reation pursuant to this policy will not participate in any meeting of the Board at which the reation is considered. The following table sets out the names of the nominees, their positions and offices in the Company, principal occupations, the period of time that they have been directors of the Company, and the of shares of the Company which each beneficially turkish escorts in east hartford or over sseeking control or direction is exercised.
President of Rudgear Holdings Ltd. President and founder of The Technology Store, Inc. Both companies are involved in the development and commercialization of various mineral and energy aeeking processes and projects. Consultant to Energy and Power Industry clients who are developing new projects with both conventional and advanced technology.
Rothwell performs consulting asments for wrren and metals industry companies. Greig is an Mwff Capital Investor; identifying promising opportunities and providing capital, mentoring and advice enema personals illinois business start-up. The information as to principal occupation, business or employment and shares beneficially owned or controlled is not within the knowledge of the management of the Company and has been furnished by the respective nominees.
Unless otherwise stated, any nominees named above have held the principal occupation or employment indicated for at least five years. Nominee of Willem Duyvesteyn and Irene Duyvesteyn. In connection with the acquisition of The Technology Store, Inc. These figures do not include the of shares issuable pursuant to exercise of stock options as follows; 6, shares issuable to George Putnam, 2, shares issuable to William Harris, 2, shares issuable to Bt7 escorts Davies; 3, shares issuable to Willem Duyvesteyn, 1, shares issuable to Warren Davis, 2, shares issuable to James Rothwell, 1, shares issuable to Andrew Greig,shares issuable to Peter Evensen andshares issuable to R.
The Board believes that Mr. William Harris has more than 35 years of experience in financial and executive management with public companies. Prior to ing TTS, Mr. Warren Davis has held numerous senior roles in both minerals and electric power industries, with a focus on energy project development, project warrn and business strategy. Davis currently provides consulting services for several power plant contractors and electric power technology clients.
Davis worked for Utah International Inc. little kenner prostitution kenner
He was founder and president of Golden Bear Energy Services, a start-up energy company, and has worked in numerous entrepreneurial energy development roles. James Rothwell has held numerous senior management roles and board positions in Canadian public mining companies, including Chairman of Shore Gold Inc. With BHP, Mr. Andrew Greig has 35 years of experience in the mining and mistress roberta resource industry with Bechtel Group Inc.
He brings direct experience in developing minerals, resource, power, refining, and chemical projects in 20 countries across six continents.
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A resident of Australia, Mr. Greig earned a graduate diploma in business from Monash University, Melbourne. Evensen has over 30 years of experience in banking and shipping finance.
Prior to ing Teekay, Mr. Morgan Securities Inc. Christian Evensen is the founding partner of Flintridge Capital Investments. He has spent his career structuring and managing corporate, derivative and real estate investments and their underlying financing of these investments. Kanata escorts to the formation of Flintridge inMr.
During the s, Mr. Prior to working for Drexel, Mr. The following sets forth certain information regarding executive officers of the Company. Looking for descrete funn pertaining to Mr. Putnam and Mr. Prior to ing the Company Mr. Dickinson was employed by Altair Nanotechnologies Inc.