Exhibit 99.1
Using ablack ink pen, mark your votes with anX as shown in this example. Please do not write outside the designated areas. | x |
Electronic Voting Instructions
Available 24 hours a day, 7 days a week!
Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy.
VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.
Proxies submitted by the Internet or telephone must be received by 11:59 p.m., Eastern Time, on [ ].
Vote by Internet
• Go towww.envisionreports.com/RVM
• Or scan the QR code with your smartphone
• Follow the steps outlined on the secure website |
Vote by telephone
• | Call toll free 1-800-652-VOTE (8683) within the USA, US territories & Canada on a touch tone telephone |
• | Follow the instructions provided by the recorded message |
q IF YOU HAVE NOT VOTED VIA THE INTERNETOR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q
A | Proposals — The Board of Directors recommends a voteFOR Proposals 1, 2 and 3. |
For | Against | Abstain | + | |||||||||||
Proposal 1: |
a proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2015, by and among Revett, Hecla Mining Company, a Delaware corporation (“Hecla”), and RHL Holdings, Inc., |
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For | Against | Abstain | ||||||||||||
Proposal 2: |
a proposal to adjourn the Revett special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the merger proposal (the “Revett adjournment proposal”); |
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For | Against | Abstain | ||||||||||||
Proposal 3: |
a proposal for a non-binding, advisory proposal to approve the compensation that may become payable to Revett’s named executive officers in connection with the completion of the merger (the “compensation proposal”). |
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B | Non-Voting Items |
Change of Address — Please print your new address below. | Comments — Please print your comments below. | Meeting Attendance | ||||||||
Mark the box to the right if you plan to attend the Annual Meeting. | ¨ | |||||||||
C | Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below |
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.
Date (mm/dd/yyyy) — Please print date below. | Signature 1 — Please keep signature within the box. | Signature 2 — Please keep signature within the box. | ||||||||||
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022TWB
2015 Special Meeting Admission Ticket
2015 Special Meeting of the
Stockholders
[ ], 2015, 9:00 A.M. Pacific Time
11115 E Montgomery, Suite G
Spokane Valley, WA 99206
Upon arrival, please present this admission ticket
and photo identification at the registration desk.
q IF YOU HAVE NOT VOTED VIA THE INTERNETOR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q
Proxy — Revett Mining Company, Inc.
Notice of Special Meeting of the Stockholders
11115 E Montgomery, Suite G, Spokane Valley, WA 99206
Proxy Solicited by Board of Directors for Special Meeting — [ ], 2015 at 9:00 a.m., Pacific Time
John G. Shanahan, Timothy R. Lindsey, or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Special Meeting of Stockholders of Revett Mining Company, Inc. (the “Company”) to be held on [ ], 2015 at 9:00 a.m. Pacific Time (the “Meeting”) or at any postponement or adjournment thereof.
Shares represented by this Proxyholder will be voted by in the manner provided on this proxy card. If no such directions are indicated, the shares will be votedFOR Proposals 1, 2 and 3.
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the Meeting or any adjournment or postponement thereof. The undersigned hereby acknowledges receipt of the Notice of Special Meeting of the Stockholders and the accompanying Proxy Statement and any proxy previously granted by the undersigned is hereby revoked.
(Items to be voted appear on reverse side.)