YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY.
THE BOARD OF DIRECTORS HAVE YOUR BEST INTERESTS AND RECOMMEND SHAREHOLDERS VOTE:
Vote using only Management’s GOLD Proxy.
Questions or requests for voting assistance may be directed to Dynacor Group Inc.’s proxy solicitation agent.
Laurel Hill Advisory Group
North American Toll Free: 1-877-452-7184
Outside North America: 416-304-0211
Email: assistance@laurehill.com
Reasons to vote AGAINST the dissident
For detailed information, shareholders are encouraged to read the Management Information Circular
The Board has approved a strategic plan to expand the Corporation’s global footprint, which commenced with the growth of its activities in Peru, backstopping the significant growth of the Corporation’s stock since 2021.
The Dissident’s maneuvering has had a direct bearing on the negative performance of the Corporation’s stock over the past few weeks. The Dissident acts for his own personal interests and not in the interest of all stakeholders, contrary to what he maintains.
The Dissident’s maneuvering distracts company management from everyday tasks that should support short- to medium-term expansion goals, in addition to comprising a considerable waste of funds.
Voting Instructions
Dynacor Group Inc. shareholders may vote their securities in the following ways:
| Voting Method | Registered Shareholders | Non-Registered Shareholders |
| If your securities are held in your name and represented by a physical certificate or DRS statement. | If your shares are held with a broker, bank or other intermediary.1 | |
Internet@ |
Go to www.meeting-vote.com. Enter the 13-digit control number printed on the GOLD form of proxy and follow the instructions on screen. or Complete, date and sign the GOLD form of proxy, and email to proxyvote@tmx.com |
Go to www.proxyvote.com. Enter the control number printed on the GOLD voting instruction form and follow the instructions on the screen. |
Telephone or Fax |
Call TSX Trust Company at 1-888-489-7352 and an agent will help you vote online. You will need the 13-digit control number printed on the GOLD form of proxy to vote or Complete, date and sign the GOLD form of proxy and fax it to 416-595-9593 |
Complete, date, and sign the GOLD voting instruction form and fax it to the number listed therein. |
 |
Enter voting instructions, sign and date the GOLD form of proxy and return it in the enclosed postage paid envelope to: TSX Trust Company, P.O. Box 721 Agincourt, Ontario M1S 0A1 |
Enter your voting instructions, sign and date the GOLD voting instruction form, and return it in the enclosed postage paid envelope. |
Shareholder Questions
Shareholders who have questions or need assistance with voting their securities may contact Dynacor Group Inc.’s proxy solicitation agent and shareholder communications advisor:
North America Toll-Free
1-877-452-7184
Collect Calls Outside North America
1-416-304-0211