Parkit : Voting Instructions Form
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Holder Account Number
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Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on Wednesday, May 21, 2025
NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS
VIFs submitted must be received by 2:00 pm (Toronto Time), on Friday, May 16, 2025.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
To Vote Using the Telephone
To Vote Using the Internet
• Call the number listed BELOW from a touch tone
•
Go to the following web site:
telephone.
www.investorvote.com
1-866-734-VOTE (8683) Toll Free
•
Smartphone?
Scan the QR code to vote now.
If you vote by telephone or the Internet, DO NOT mail back this VIF.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internet are the only methods by which a holder may choose an appointee other than the Management appointees named on the reverse of this VIF. Instead of mailing this VIF, you may choose one of the two voting methods outlined above to vote this VIF.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
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CONTROL NUMBER
Appointee(s)
I/We being holder(s) of securities of Parkit Enterprise Inc. (the
OR
If you wish to attend in person or appoint
"Company") hereby appoint: Steven Scott, or failing this person, Iqbal
someone else to attend on your behalf,
Khan (the "Management Nominees")
print your name or the name of your
appointee in this space (see Note #3 on
reverse).
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the voter in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General and Special Meeting of shareholders of the Company (the "Meeting") to be held at 100 Canadian Road, Toronto, ON on Wednesday, May 21, 2025 at 2:00 pm (Toronto Time), and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
For
1. Number of Directors
Against
To set the number of Directors to be elected at the meeting at six (6).
2. Election of Directors
3. Appointment of Auditors
For
Withhold
02. Steven Scott
05. Brad Dunkley
For
Withhold
03. Avi Geller
06. Blair Tamblyn
For
For
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Withhold
Withhold
Appointment of RSM Canada LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
For
4. Re-approval of Stock Option Plan
An ordinary resolution, as more particularly set forth in the accompanying management information circular, re-approving the stock option plan of the Company.
Against
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Authorized Signature(s) - This section must be completed for your
Signature(s)
Date
instructions to be executed.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any VIF previously given with respect to the Meeting. If no voting instructions are indicated above, and the VIF appoints the Management Nominees, this VIF will be voted as recommended by Management.
If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.
Signing Capacity
Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.
Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail.
If you are not mailing back your VIF, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
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Disclaimer
Parkit Enterprise Inc. published this content on April 14, 2025, and is solely responsible for the information contained herein. Distributed via , unedited and unaltered, on April 14, 2025 at 19:40 UTC.