DEQ SYSTEMS CORP.
Proposal 01
PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR, AMONG OTHER THINGS, (I) THE ACQUISITION BY SG CANADA ACQUISITIONS, INC. OF ALL OF THE OUT- STANDING COMMON SHARES FOR CDN$0.38 IN CASH PER COMMON SHARE, AND (II) THE REDUCTION OF THE STATED CAPITAL ACCOUNT MAINTAINED FOR THE ISSUED AND OUTSTANDING COMMON SHARES TO AN AMOUNT OF CDN$1.00, THE FULL TEXT OF SUCH SPECIAL RESOLUTION SET FORTH IN APPENDIX A TO THE PROXY CIRCULAR DATED OCTOBER 3, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_03