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- 40FR12B Initial registration of securities (Canada)
- 99.1 Annual Information Form for the Financial Year Ended December 31, 2011
- 99.2 Annual Information Form for the Year Ended May 31, 2011
- 99.3 Annual Information Form for the Year Ended May 31, 2010
- 99.4 Annual Financial Statements for the Seven-month Period Ended December 31, 2011
- 99.5 Notice of Change of Year End
- 99.6 Annual Financial Statements for the Year Ended May 31, 2011
- 99.7 Annual Financial Statements for the Year Ended May 31, 2010
- 99.8 Management's and Analysis for the Financial Year Ended December 31, 2011
- 99.9 Management's Discussion and Analysis for the Year Ended May 31, 2011
- 99.10 Management's Discussion and Analysis for the Year Ended May 31, 2010
- 99.11 Financial Statements for the Three and Nine Months Ended September 30, 2012
- 99.12 Md&a for the Three and Nine Month Periods Ended September 30, 2012
- 99.13 Financial Statements for the Three and Six Months Ended June 30, 2012
- 99.14 Md&a for the Three and Six Month Periods Ended June 30, 2012
- 99.15 Interim Consolidated Financial Statements for March 31, 2012
- 99.16 Md&a for the Fiscal Quarter Ended March 31, 2012
- 99.17 Interim Financial Statements for the Three Months Ended August 31, 2011
- 99.18 Md&a for the Fiscal Quarter Ended August 31, 2011
- 99.19 Financial Statements for Three and Nine Months Ended February 28, 2011
- 99.20 Md&a for the Fiscal Quarter Ended February 28, 2011
- 99.21 Financial Statements for the Three and Six Months Ended November 30, 2010
- 99.22 Md&a for the Fiscal Quarter Ended November 30, 2010
- 99.23 Financial Statements for the Three Months Ended August 31, 2010
- 99.24 Md&a for the Fiscal Quarter Ended August 31, 2010
- 99.25 Notice of May 2012 Annual General Meeting
- 99.26 Management Information Circular for May 2012 Annual General Meeting
- 99.27 Proxy Form for May 2012 Annual General Meeting
- 99.28 Notice of September 2011 Annual General Meeting
- 99.29 Management Information Circular for September 2011 Annual General Meeting
- 99.30 Proxy Form for September 2011 Annual General Meeting
- 99.31 Notice of September 2010 Annual General Meeting
- 99.32 Management Information Circular for September 2010 Annual General Meeting
- 99.33 Proxy Form for September 2010 Annual General Meeting
- 99.34 Material Change Report Dated February 24, 2012
- 99.35 Material Change Report Dated January 23, 2012
- 99.36 Material Change Report Dated January 5, 2012
- 99.37 Material Change Report Dated November 18, 2011
- 99.38 Material Change Report Dated October 31, 2011
- 99.39 Material Change Report Dated October 5, 2011
- 99.40 Material Change Report Dated May 16, 2011
- 99.41 Material Change Report Dated May 16, 2011
- 99.42 Material Change Report Dated April 24, 2011
- 99.43 Material Change Report Dated March 14, 2011
- 99.44 Material Change Report Dated February 18, 2011
- 99.45 Material Change Report Dated February 9, 2011
- 99.46 Material Change Report Dated January 26, 2011
- 99.47 Material Change Report Dated December 7, 2010
- 99.48 Material Change Report Dated October 25, 2010
- 99.49 Material Change Report Dated September 24, 2010
- 99.50 Material Change Report Dated August 26, 2010
- 99.51 Material Change Report Dated July 21, 2010
- 99.52 Material Change Report Dated June 3, 2010
- 99.53 Material Change Report Dated June 1, 2010
- 99.54 News Release Dated November 14, 2012
- 99.55 News Release Dated October 18, 2012
- 99.56 News Release Dated September 17, 2012
- 99.57 News Release Dated August 7, 2012
- 99.58 News Release Dated July 6, 2012
- 99.59 News Release Dated May 14, 2012
- 99.60 News Release Dated April 27, 2012
- 99.61 News Release Dated April 16, 2012
- 99.62 News Release Dated March 5, 2012
- 99.63 News Release Dated February 22, 2012
- 99.63 EX-99.63
- 99.64 News Release Dated February 17, 2012
- 99.65 News Release Dated January 23, 2012
- 99.66 News Release Dated January 5, 2012
- 99.67 News Release Dated January 3, 2012
- 99.68 News Release Dated December 1, 2011
- 99.69 News Release Dated November 18, 2011
- 99.70 News Release Dated November 10, 2011
- 99.71 News Release Dated October 21, 2011
- 99.72 News Release Dated October 3, 2011
- 99.73 News Release Dated September 29, 2011
- 99.73 EX-99.73
- 99.74 News Release Dated September 14, 2011
- 99.74 EX-99.74
- 99.75 News Release Dated July 20, 2011
- 99.76 News Release Dated June 15, 2011
- 99.77 News Release Dated May 12, 2011
- 99.77 EX-99.77
- 99.78 News Release Dated May 9, 2011
- 99.79 News Release Dated April 26, 2011
- 99.80 News Release Dated April 19, 2011
- 99.81 News Release Dated March 14, 2011
- 99.82 News Release Dated March 11, 2011
- 99.83 News Release Dated February 18, 2011
- 99.84 News Release Dated February 9, 2011
- 99.85 News Release Dated January 20, 2011
- 99.86 News Release Dated Decmeber 23, 2010
- 99.87 News Release Dated December 20, 2010
- 99.88 News Release Dated December 7, 2010
- 99.89 News Release Dated December 2, 2010
- 99.90 News Release Dated December 1, 2010
- 99.91 News Release Dated November 30, 2010
- 99.92 News Release Dated November 23, 2010
- 99.93 News Release Dated November 5, 2010
- 99.94 News Release Dated October 29, 2010
- 99.95 News Release Dated October 15, 2010
- 99.96 News Release Dated September 21, 2010
- 99.97 News Release Dated September 15, 2010
- 99.98 News Release Dated August 26, 2010
- 99.99 News Release Dated August 9, 2010
- 99.100 News Release Dated July 21, 2010
- 99.101 News Release Dated June 2, 2010
- 99.102 Ni 43-101 Technical Report for the La Arena Project, Peru
- 99.103 Ni 43-101 Technical Report for the La Arena Project, Peru
- 99.104 Business Acquisition Report for La Arena S.a.
- 99.105 Notice of Articles - Business Corporation Act (Alberta)
- 99.106 Articles of the Company
- 99.107 Code of Business Conduct and Ethics
- 99.108 Anti-bribery and Anti-corruption Policy
- 99.109 Gifts and Entertainment (Associates) Policy
- 99.110 Shareholder Rights Plan
- 99.111 Amended and Restated Gold Prepayment Agreement
- 99.112 Amended and Restated Contract for the Sale and Purchase of Gold
- 99.113 Assignment, Assumption and Novation Agreement
- 99.114 Operating Loan Agreement
- 99.115 Authorizing and Amendment Agreement
- 99.116 Consent of Kirk Mining Consultants Pty LTD
- 99.117 Consent of Enrique Garay, M SC P. Geo (Maig)
- 99.118 Consent of Christopher Edward Kaye, Be (Chem), Fausimm
- 99.119 Consent of Ian Dreyer, B App SC (Geology), Mauslmm(cp)
- 99.120 Consent of Linton Kirk, Be (Mining), Fauslmm
- 99.121 Consent of Coffey Mining Pty LTD
- 99.122 Consent of Doug Corley, B App SC (Geology), BSC (Hons), Maig
- 99.123 Consent of Chris Witt, BSC (Met), Mausimm (CP)
- 99.124 Consent of Beau Nicholls, BSC (Geology), Maig
- 99.125 Consent of Grant Thornton LLP
RIO ALTO MINING LIMITED
INSTRUMENT OF PROXY
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS AND MANAGEMENT AND WILL BE USED
AT THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
The undersigned, being a shareholder of Rio Alto Mining Limited (the “Corporation”), hereby nominates, constitutes and appoints Klaus Zeitler, Chairman of the Board and a director of the Corporation, or failing him, Anthony Hawkshaw, Chief Financial Officer and a director of the Corporation, or in the place and stead of the foregoing ______________, the true and lawful attorney and proxy of the undersigned, with full power of substitution, to attend, act and vote in respect of the common shares held by the undersigned at the annual general and special meeting of the shareholders of the Corporation to be held on Thursday, September 29, 2011 at 10:00 a.m. at Miraflores Park Hotel, Av. Malecón de la Reserva 1035 Miraflores, Lima 18, Peru (the “Meeting”) and any adjournment thereof. The undersigned hereby instructs said proxy to vote the common shares represented by this instrument of proxy in the following manner:
1. VOTE FOR ___________ OR VOTE AGAINST ___________ setting the number of directors to be elected at the Meeting at eight (8). | 2. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Alexander Black as a director of the Corporation. |
3. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Anthony Hawkshaw as a director of the Corporation. | 4. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Klaus Zeitler as a director of the Corporation. |
5. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Ram Ramachandran as a director Corporation. | 6. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Roger Norwich as a director of the Corporation. |
7. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Drago Kisic as a director of the Corporation. | 8. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Victor Gobitz as a director of the Corporation. |
9. VOTE FOR ___________ OR WITHHOLD VOTE ___________ the election of Sidney Robinson as a director of the Corporation. | 10. VOTE FOR ___________ OR WITHHOLD VOTE ___________ in respect of the appointment of Grant Thornton LLP, Chartered Accountants as auditors of the Corporation and the granting of authority to the Board of Directors of the Corporation to fix the remuneration of the auditors. |
11. VOTE FOR ___________ OR VOTE AGAINST ___________ the ordinary resolution of shareholders as more particularly set forth in the management information circular (the “Management Information Circular”) prepared for the purpose of the Meeting approving the new stock option plan of the Corporation. | 12. In his/her discretion with respect to any amendments or variations to any matter identified in the Notice of the Annual General and Special Meeting of Shareholders or other matters that may properly come before the Meeting or any adjournment thereof. |
To be valid, this proxy must be received by the Corporation’s transfer agent, Olympia Trust Company, 2300, 125 - 9th Avenue S.E., Calgary, Alberta, T2G 0P6, not later than 48 hours, excluding Saturdays, Sundays and holidays, prior to the Meeting or any adjournment thereof. Proxies may be sent via fax to + 1 403 265-1455. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.
This proxy revokes and supersedes all proxies of earlier date.
THIS PROXY MUST BE DATED
DATED this ____ day of ________________, 2011.
Signature of Shareholder | |
Name of Shareholder (Please Print) | |
Number of Shares Held |
NOTES
1. | The shares represented by this instrument of proxy will be voted. Where a choice is specified, the proxy will be voted as directed. Where no choice is specified, this proxy will be voted in favour of the matters listed on the proxy. The proxy confers discretionary authority for the above named person to vote in his discretion with respect to amendments or variations to the matters identified in the Notice of Meeting accompanying the instrument of proxy or such other matters which may properly come before the Meeting. | |
2. | Each shareholder has the right to appoint a person to represent him at the Meeting other than the person specified above. Such right may be exercised by striking out the names of Management’s nominees and inserting in the blank space provided the name of the person to be appointed, who need not be a shareholder of the Corporation. | |
3. | Each shareholder must sign this instrument of proxy exactly the same as the name which is printed, or appears, on the instrument of proxy. Please date the instrument of proxy. If the shareholder is a corporation, the instrument of proxy must be executed under its corporate seal by an officer or attorney thereof duly authorized. | |
4. | If the instrument of proxy is not dated in the space provided, it is deemed to bear the date of its mailing to the shareholders of the Corporation. | |
5. | If the shareholder appoints any of the persons designated above, including persons other than Management Designees, as his proxy to attend and act at the said Meeting: |
(a) | the shares represented by the proxy will be voted or withheld from voting in accordance with the instructions of the shareholder on any ballot that may be called for; | |
(b) | where the shareholder specifies a choice in the proxy with respect to any matter to be acted upon, the shares represented by the proxy shall be voted accordingly; and | |
(c) | IF NO CHOICE IS SPECIFIED WITH RESPECT TO THE MATTERS IDENTIFIED IN THE ITEMS ABOVE, THE PROXY WILL BE VOTED FOR SUCH MATTERS. |