SKEENA RESOURCES LIMITED ANNUAL AND SPECIAL MEETING THURSDAY, JUNE 22, 2023 AT 10:00 A.M. PDT FOR HOLDERS AS OF MAY 16, 2023 83056P590 JUNE 20, 2023 6 E * ISSUER CONFIRMATION COPY - INFO ONLY * _______________ FOR WITHHOLD 2 01-Walter Coles, Jr. 0 0 _______________ 02-Craig Parry 0 0 _______________ 03-Suki Gill 0 0 _______________ 04-Randy Reichert 0 0 _______________ 05-Greg Beard 0 0 _______________ 06-Nathalie Sajous 0 0 _______________ Walter Coles, Jr., Randy Reichert, Andrew MacRitchie, Craig Parry 1 To set the number of Directors at six (6). RECOMMENDATION: FOR 3 To appoint KPMG LLP, Chartered Professional Accountants, as RECOMMENDATION: FOR auditor of Skeena Resources Limited for the ensuing year and to authorize the directors to fix their remuneration. 4 To approve the adoption of the Company's new 2023 Omnibus Equity RECOMMENDATION: FOR Incentive Plan, reserve common shares from treasury for issuance thereunder, and approve the unallocated entitlements thereunder, all as set out in the Information Circular. 5 To consider such other business as may properly come before the RECOMMENDATION: FOR Meeting. 1 OF 1 6 0 0 0 0 0 0 0 0 FOR AGAINST FOR WITHHOLD FOR AGAINST FOR AGAINST 10101010101010101010101010101010 11000111110010011001001000101001 P94975- 11101111000010001100001011000000 11111001101000011100100011000111 1010011111100100100010000101110 10111101100001011010010000100101 10100110100100001010110010011110 10010110000100111001101100101111 10011010010000101000111100110100 1111100001001001101111000000111 11001001000010001001000011010110 11100001001001111011010110011011 11100100001000001001110101111100 10000100100101011111100001100011 1010000010110110111110011111111 11111111111111111111111111111111 10101010101010101010101010101010 10110010011000011011000010011101 11000010001100001010011110110110 1100100011001001110110011101001 10011000000101001000110101000010 11000101001110011100011001111001 11101100000000101000011010001110 10000100010011011110100110010101 1001000010000100110111000110010 10010010010101111110100011110101 11000001000011101000000010000000 11001000010100111000001001010101 10000000110001101001110011010010 1010001011000001110100001100000 11001100101100101000101110001000 11111111111111111111111111111111 |
SKEENA RESOURCES LIMITED ANNUAL AND SPECIAL MEETING THURSDAY, JUNE 22, 2023 AT 10:00 A.M. PDT JUNE 20, 2023 6 E 6 1 OF 1 2601 14TH AVENUE MARKHAM, ON L3R 0H9 Suite 650 - 1021 West Hastings Street Vancouver, BC SKEENA RESOURCES LIMITED 611-675 WEST HASTINGS ST, VANCOUVER, BC V6B 1N2 CANADA 10101010101010101010 11000111110010000111 11101111011110010100 11111001011000010111 10110110001001000100 10100100100001101011 10110000100100010000 111100100001010001 10000010010111111010 11101000010010011101 11111001010010110110 11100000111000011101 11100101111101000110 10000001001100101001 10010000110001011100 100010011001001111 10100001000111111110 10100100110011010101 10101111100010011010 11111111111111111111 P94975- 10 0 0 110 0 110 111 10 0 0 110 0 110 111 |