VOTE ONLY YOUR BLUE PROXY OR
BLUE VIF TODAY
REGISTERED SHAREHOLDERS
(YOU HOLD A SHARE CERTIFICATE REGISTERED IN YOUR NAME)
VOTING BY INTERNET
Go to www.voteproxyonline.com specified on your BLUE proxy and then follow the voting instructions on the screen. You will required a 12-digit Control Number (located on the front of your BLUE proxy) to identify yourself to the system.
VOTING BY FAX
Complete, sign and date your BLUE form of proxy and return it by fax to 1.416.595.9593. On the fax please write: To the Toronto Office of TSX Trust (Proxy Department)
VOTING BY MAIL OR DELIVERY
Complete, date and sign your BLUE form of proxy and return it to:
TSX TRUST Company
Attention: Proxy Department
301-100 Adelaide Street
West, Toronto, ON M5H4H1
CANADIAN NON-REGISTERED (BENEFICIAL) SHAREHOLDERS
(YOU HOLD SHARES THROUGH A CANADIAN BANK, BROKER OR OTHER INTERMEDIARY)
VOTING BY INTERNET
Go to www.proxyvote.com specified on your BLUE VIF and then follow the voting instructions on the screen. You will required a 16-digit Control Number (located on the front of your BLUE VIF) to identify yourself to the system.
VOTING BY FAX
Complete, sign and date your BLUE VIF and return it by fax to 905.507.7793 OR 514.281.8911.
VOTING BY MAIL OR DELIVERY
Complete, sign and date your BLUE VIF and return it in the postage prepaid envelope provided to the address set out on the envelope.
VOTING BY PHONE
Shareholders who wish to vote by phone should call 1.800.474.7493 (English) or 1.800.474.7501 (French). You will require a 16-digit Control Number (located on the front of your BLUE VIF) to identify yourself to the system.
UNITED STATES NON-REGISTERED (BENEFICIAL) SHAREHOLDERS
(YOU HOLD SHARES THROUGH A U.S. BANK, BROKER OR OTHER INTERMEDIARY)
VOTING BY INTERNET
Go to www.proxyvote.com specified on your BLUE VIF and then follow the voting instructions on the screen. You will required a Control Number (located on the front of your BLUE VIF/proxy) to identify yourself to the system.
VOTING BY FAX
Complete, sign and date your BLUE VIF/proxy and return it by fax to the fax number(s) listed on your BLUE VIF/proxy.
VOTING BY MAIL OR DELIVERY
Complete, sign and date your BLUE VIF/proxy and return it in the postage prepaid envelope provided to the address set out on the envelope.
VOTING BY PHONE
Shareholders who wish to vote by phone should call 1.800.454.8683 then follow voting instructions on your BLUE VIF/proxy. You will require a Control Number (located on the front of your BLUE VIF/proxy) to identify yourself to the system.
OUR RECOMMENDED BOARD OF DIRECTORS
Anthony Milewski
Executive Chairman
Justin Cochrane
President
Philip Williams
Director
Lance Frericks
Director
Maurice Swan
Director
THE CHOICE IS CLEAR
CHOOSE
The board recommended by Nickel 28, an experienced Board with a clear plan and commitment to ensuring the success of Nickel 28 while maintaining its position for future growth and maximizing Shareholder value.
NOT
A slate of nominees with no credible plan that is beholden to an opaque, inexperienced, self-interested hedge fund that could threaten the value of Shareholders’ investment.
REASONS TO VOTE FOR AND SUPPORT NICKEL 28’S RECOMMENDED DIRECTOR NOMINEES
01
Nickel 28 is on the Brink of a Transformational Inflection Point
02
Nickel 28 Needs Active and Engaged Management
03
Solid Share Price Performance
04
Aligned with Fellow Shareholders
05
The Board is Protecting Shareholders and Attempted to Avoid a Proxy Fight
06
Strong Existing Board
07
Long-term Plan to Drive Value
REASONS TO WITHHOLD FROM VOTING FOR PELHAM’S DIRECTOR NOMINEES
01
Pelham cannot be trusted and Shareholders should be wary of Pelham’s motives for its actions
02
Don’t be fooled by Pelham’s flip-flops. Pelham’s clear objective is to gain control over your investment without paying you a change of control premium
03
Pelham has no plan and threatens to derail Nickel 28’s positive momentum
04
Edward “Ned” Arnold Collery, age 32, principal of Pelham: zero board or mining experience, no discernable track record of value creation, and a history of failed activism
05
Pelham’s poorly qualified nominees:
no nickel experience, no cobalt experience, no streaming, royalty or joint venture experience, no Papua New Guinea/China/ Asian experience