As at September 6, 2024Show prices
SaskWorks Diversified (Class A - Series A) - 27.5799
SaskWorks Diversified (Class A - Series B) - 29.9125
SaskWorks Diversified (Class A - Series F) - 33.0965
SaskWorks Resources (Class R - Series A) - 27.0069
SaskWorks Resources (Class R - Series B) - 35.3717
SaskWorks Resources (Class R - Series F) - 29.9727
| Name of Company | Ticker | CUSIP # | Meeting Date | Meeting Type | Proposed by |
| Stampede Drilling Inc. | SVI | 852813104 | 16-May-24 | Annual General Meeting | Management |
| Ballot Issues | Management | Vote Cast |
| 1 The election of the directors as nominated by management of the Corporation in the accompanying management information circular prepared for the purpose of the Meeting; Lyle Whitmarsh, Thane Russell, Tim Beatty, Murray Hinz, Terrance Owen, Diane Brickner, Kerri Beuk, and Drew Ross; | For | For |
| 2 To fix the number of directors to be elected at the Meeting at eight (8); | For | For |
| 3 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of the Corporation at such remuneration as may be approved by the directors of the Corporation; | For | For |
| 4 To consider and, if thought advisable, to pass an ordinary resolution approving the Corporation’s incentive stock option plan, as more particularly described in the management information circular of the Corporation dated April 19, 2024 (“Information Circular”). | For | For |
| Name of Company | Ticker | CUSIP # | Meeting Date | Meeting Type | Proposed by |
| Arizona Lithium | AZL | 000017964 | 28-Nov-23 | Annual General Meeting | Management |
| Ballot Issues | Management | Vote Cast |
| 1 To receive and consider the annual financial report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, the Director’s report, the Remuneration Report and the auditor’s report; | For | For |
| 2 To consider and, if thought advisable, to pass with our without amendment, the following non-binding resolution, “Approval is given for the adoption of the Remuneration Report as contained in the Company’s annual financial report for the financial year ended 30 June 2023.”; | For | For |
| 3 To consider and, if thought advisable, to pass with our without amendment, the following resolution as an ordinary: “Mr. Zach Maurer, a Director who was appointed as an additional Director on 24 March 2023, retires, and being eligible, is elected as a Director”; | For | For |
| 4 To consider and, if thought advisable, to pass with our without amendment, the following as an ordinary resolution: “Matthew Blumberg, a Director, retires by rotation, and being eligible, is re-elected as a Director”; | For | For |
| 5 To consider and, if thought advisable, to pass the following as a special resolution: “Approval is given for the Company to issue up to 10% of the issued capital of the Company at the time of the issue.” | For | For |
| 6 To consider and, if thought advisable, to pass the following as a ordinary resolution: “Grant Thornton Audit Pty Ltd., having been nominated by a shareholder and having given its consent in writing to act as auditor, be appointed as auditor of the Company to hold office until it resigns or is removed.” | For | For |
Management Proxy Circular 2023
Please select the option that best describes you: