RAVENSOURCE FUND Proxy Voting Record
For the Period: July 1, 2021 to June 30, 2022
R a v e n s o u r c e F u n d
Proxy Voting Record
Security Type | Common Shares | Meeting Type | Special Meeting of Shareholders | |
Ticker | DEE | Meeting Date | August 30, 2021 | |
Exchange | TSX | Supporting Document | Management Proxy Circular | |
CUSIP | 247128101 | Vote Date | August 26, 2021 | |
Consent Fee | N/A | Record Date | July 23, 2022 | |
Item | Proposal | Sponsor | Company | Ravensource |
Recommendation | Vote | |||
1 | Business Combination | Management | ||
To consider, pursuant to an interim order of the Court of Queen's | For | For |
Bench of Alberta dated July 23, 2021, and, if deemed advisable, to approve, with or without variation, a special resolution of the shareholders of the Corporation, the full text of which is set forth in Appendix A to the accompanying joint management information circular dated July 27, 2021 (the "Information Circular"), to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving the Corporation, the shareholders of the Corporation and Kiwetinohk Resources Corp. ("KRC"), whereby, among other things, KRC will acquire all of the issued and outstanding class A common shares of the Corporation that KRC does not already own, as more particularly described in the Information Circular.
R a v e n s o u r c e F u n d
Proxy Voting Record
Security Type | Units | Meeting Type | Annual and Special Meeting | |
Ticker | FCA/U | Meeting Date | July 20, 2022 | |
Exchange | TSX-V | Supporting Document | Management Proxy Circular | |
CUSIP | 31833L101 | Vote Date | July 18, 2022 | |
Consent Fee | N/A | Record Date | June 10, 2022 | |
Item | Proposal | Sponsor | Company | Ravensource |
Recommendation | Vote | |||
1 | Election of Directors | Management | ||
Geoffrey Bledin | For | For | ||
Eli Dadouch | For | For | ||
Pat DiCapo | For | For | ||
Sandy Poklar | For | For | ||
Keith L. Ray | For | For | ||
Valentina Kalyk | For | For | ||
Howard Smuschkowitz | For | For | ||
Jonathan Mair | For | For | ||
Robert Parker | For | For | ||
2 | Appointment of Auditors | Management | ||
Appointment of KPMG LLP as Auditors of the REIT for the | For | For | ||
ensuing year and authorizing the Trustees to fix their renumeration. | ||||
3 | Re-Approval of Option Plan | Management | ||
To consider and, if thought advisable, to pass an ordinary | For | Against | ||
resolution, the full text of which is set our in Appendix B to the |
accompanying information circular, re-approving the REIT's rolling stock option plan, as more particularly described in the accompanying information circular.
R a v e n s o u r c e F u n d
Proxy Voting Record
Security Type | Common Shares | Meeting Type | Annual General Meeting of Shareholders | ||
Ticker | KEC | Meeting Date | June 16, 2022 | ||
Exchange | TSX | Supporting Document | Management Proxy Circular | ||
CUSIP | 247128101 | Vote Date | June 14, 2022 | ||
Consent Fee | N/A | Record Date | May 5, 2022 | ||
Item | Proposal | Sponsor | Company | Ravensource | |
Recommendation | Vote | ||||
1 | Election of Directors | Management | |||
Kevin Brown | For | For | |||
Beth Reimer-Heck | For | For | |||
Judith Athaide | For | For | |||
Patrick Carlson | For | For | |||
Leland Corbett | For | For | |||
Nancy Lever | For | For | |||
Kaush Rakhit | For | For | |||
Steven Sinclair | For | For | |||
John Whelen | |||||
2 | Appointment of Auditors | Management | |||
Appointment of Deloitte LLP as Auditors of the Corporation for | For | For | |||
the ensuing year. | |||||
3 | Ordinary Resolution | Management | |||
Ordinary resolution confirming the amendments to the bylaws of | For | For | |||
the Corporation, as described in the Information Circular. | |||||
4 | Special Resolution | Management | |||
Special resolution authorizing the Board of Directors of the | For | For | |||
Corporation to amend the articles of the Corporation anytime | |||||
prior to the next annual meeting of Shareholders to change the | |||||
name of the Corporation to any such name deemed appropriate | |||||
by the Board, as described in the Information Circular. | |||||
5 | Special resolution | Management | |||
Special resolution approving the amendment to the articles of the | For | Against | |||
Corporation to create a class of Preferred Shares, as described in | |||||
the Information Circular. | |||||
R a v e n s o u r c e F u n d
Proxy Voting Record
Security Type | Common Shares | Meeting Type | Annual General Meeting of Shareholders | |
Ticker | GVC | Meeting Date | June 28, 2022 | |
Exchange | TSX | Supporting Document | Management Proxy Circular | |
CUSIP | 376394102 | Vote Date | June 23, 2022 | |
Consent Fee | N/A | Record Date | May 16, 2022 | |
Item | Proposal | Sponsor | Company | Ravensource |
Recommendation | Vote | |||
1 | Election of Directors | Management | ||
Same Grippo | For | For | ||
Jonathon J.L. Kennedy | For | For | ||
Bruce W. Aunger | For | For | ||
Geoffrey L. Scott | For | For | ||
S. Christopher Heming | For | For | ||
Hugh McKinnon | For | For | ||
2 | Appointment of Auditors | Management | ||
Appointment of PricewaterhouseCoopers LLP as Auditors of the | For | For | ||
Corporation for the ensuing year and authorizing the Directors to | ||||
fix their renumeration. | ||||
3 | Non-binding advisory resolution | Management | For | Against |
To consider and, if deemed appropriate, approve the non-binding | ||||
advisory resolution to accept the Corporation's approach to | ||||
executive compensation, all as more particularly described in the | ||||
information circular. | ||||
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Ravensource Fund published this content on 15 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2022 16:29:03 UTC.
