WALLBRIDGE MINING COMPANY LIMITED
Proposal 1
To consider and, if deemed advisable, approve, with or without variation, a special resolution in the form set out in Schedule "A" to the Company's management information circular dated September 7, 2022 (the "Circular"), authorizing and approving a reduction of the stated capital account of the common shares in the capital of the Corporation pursuant to Section 34(1)(b) of the Business Corporations Act (Ontario), all as more particularly set forth in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00