Rupert Resources Announces that Leading Proxy Advisors Recommend Rupert Resources Shareholders Vote “FOR” the Arrangement
TORONTO--(BUSINESS WIRE)--May 28, 2026--
Pursuant to the Arrangement, each Share (other than Shares owned by
Securityholders Encouraged to Vote Ahead of the Proxy Deadline
The board of directors of the Company recommends that Rupert securityholders vote FOR the Arrangement now, and in any event, in advance of the proxy voting deadline of
The Company’s notice of meeting, Circular and other related meeting materials have been mailed to securityholders and can also be accessed online under Rupert’s issuer profile on SEDAR+ at www.sedarplus.ca and on Rupert’s website at www.rupertresources.com/special-meeting/.
Your vote is important regardless of the number of securities you own. If you are unable to be virtually present at the Meeting, we encourage you to submit your proxy or voting instruction form so that your securities can be voted at the Meeting in accordance with your instructions.
Securityholders are encouraged to vote their securities well in advance of the proxy voting deadline of
Registered securityholders as of the close of business on
Non-registered (beneficial) Shareholders as of the Record Date, being Shareholders who hold their Shares with a broker, bank or other intermediary, should carefully follow the instructions on the voting instruction form that they receive from their intermediary in order to vote the Shares that are held through that intermediary. Most intermediaries now delegate responsibility for obtaining instructions from clients to Broadridge Investor Communications Solutions (“Broadridge”). Broadridge typically prepares a voting instruction form with a 16-digit control number that it delivers to non-registered (beneficial) Shareholders and asks them to return instructions directly to Broadridge. For your Shares to be voted, you must follow the instructions on the voting instruction form that is provided to you.
|
Voting Method |
Registered Securityholders If (i) your Shares are held in your name and represented by a physical certificate or DRS statement or you are an optionholder, DSU holder, PSU holder or RSU holder and (ii) you have a 15-digit control number. |
Non-Registered (Beneficial) Shareholders If your Shares are held with a broker, bank or other intermediary and have a 16-digit control number. |
|
Internet @ |
Go to www.investorvote.com. Enter the 15-digit control number printed on the form of proxy and follow the instructions on screen.
|
Go to www.proxyvote.com. Enter the 16-digit control number printed on the voting instruction form and follow the instructions on screen. |
|
Telephone
|
Call 1-866-732-VOTE (8683) from a touch tone phone and follow the automatic voice recording instructions to vote. You will need your 15-digit control number to vote.
|
Complete, date, and sign the voting instruction form and fax it to the number listed on the voting instruction form. |
|
|
Complete, sign and date the form of proxy and send it in the enclosed postage paid envelope to:
Attention:
M5H 4A6 |
Enter your voting instructions, sign and date the voting instruction form, and return the completed voting instruction form in the enclosed postage paid envelope. |
The proxy voting deadline is
Securityholder Questions and Assistance
The Company has retained
If you are a Rupert securityholder and requireassistance in your consideration of the Arrangement or in completing your form of proxy or voting instruction form, please contact Laurel Hill by telephoneat 1-877-452-7184 (toll-free in
About
Cautionary Statement Regarding Forward-Looking Statements
This press release contains statements which, other than statements of historical fact constitute “forward-looking information” within the meaning of applicable securities laws. The words “may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect”, “continue” and similar expressions, as they relate to the Company, are intended to identify such forward-looking statements. Forward-looking statements included in this press release include, but are not limited to, statements relating to: the timing of the Meeting, the cut-off for delivery of proxies and the consummation and timing for completion of the Arrangement. Investors are cautioned that forward-looking statements are based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made, and are inherently subject to a variety of risks and uncertainties and other known and unknown factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. These factors include, among others, the possibility that the Arrangement will not be completed on the terms contemplated in the arrangement agreement between the Company and
View source version on businesswire.com: https://www.businesswire.com/news/home/20260528789742/en/
For further information on Rupert, please contact:
info@rupertresources.com
Source: