Voting Procedures and Meeting Materials for Mega View Digital

Understanding the Annual Meeting and Voting Process

The heart of corporate governance is an effective annual general and special meeting, and Mega View Digital Entertainment Corp. (NEX: MVD.H) is gearing up for its next gathering. The Company relies on specific regulatory guidelines to manage the dissemination of information, particularly in light of unexpected postal disruptions affecting shareholders. This article will detail the necessary actions that shareholders need to take regarding voting procedures and access to meeting materials.

Proxy-Related Materials Exemption

Due to a nationwide postal strike in Canada that has caused delays, Mega View has opted to utilize an exemption available under CSA Coordinated Blanket Order 51-931. This exemption allows the Company to forgo sending proxy-related documents widely, ensuring that shareholders can still participate in decision-making without the standard mailing process. This decision reflects the Company's commitment to facilitating shareholder engagement even amid logistical challenges.

Accessing Meeting Materials

Shareholders can access the Meeting Materials conveniently online. All relevant documents, including financial statements and management discussion and analysis, are available on the Company's SEDAR+ profile. For immediate access, shareholders can visit www.sedarplus.ca. Furthermore, these materials are also hosted on Mega View's dedicated website for ease of reference. Shareholders are strongly encouraged to take advantage of these online resources to stay informed.

Contact Information for Assistance

If there are any queries or requests for copies of the Meeting Materials, shareholders can reach out directly to the Company’s transfer agent, TSX Trust Company. They can be contacted toll-free from 8:30 AM to 8:00 PM EST at 1-866-600-5869 or via email at tsxtis@tmx.com.

Voting for Registered Shareholders

Registered shareholders—those who hold their shares directly—play a crucial role in the voting process. These individuals can submit their votes through a proxy form available online. After completing this form with their control number, they can email their votes to TSX Trust. It's essential for these shareholders to secure their control numbers, available upon request through the same email or via the Company’s website.

Steps to Obtain a Control Number

Those needing assistance can request their control number by providing their registered name, address, and details about their shares. The process is straightforward and ensures that each registered shareholder can exercise their voting rights effectively.

Voting Options for Beneficial Shareholders

For beneficial shareholders, the process differs slightly. These shareholders must contact their brokerage firm or intermediary to acquire their voting control number. Once secured, they can choose how to vote based on the options provided by their brokerage, which might range from internet voting to direct instructions over the phone.

Understanding Beneficial Shareholder Rights

Beneficial shareholders that qualify as non-objecting beneficial owners can also follow similar steps as registered shareholders to acquire control numbers and participate in the voting process. This level of engagement is vital for maintaining an active and representative shareholder base.

Reviewing Financial Statements

All relevant financial statements and management discussions for the year ending December 31, 2023, along with interim analyses for the first three quarters of 2024, are filed and readily available on SEDAR+. Accessing these documents is crucial for shareholders wishing to make informed decisions during voting.

Requesting Physical Copies

In addition to electronic access, Mega View is committed to providing physical copies of its Meeting Materials and financial statements upon request. Shareholders can reach out through phone or email to receive these documents, emphasizing the Company's dedication to transparency and shareholder rights.

Contacting Mega View Digital Entertainment Corp.

For further inquiries, shareholders are encouraged to contact the Chief Executive Officer of Mega View Digital Entertainment Corp. Simply dial +1 416 818 8680 for assistance. The Company is prepared to offer comprehensive support to its valued shareholders.

Frequently Asked Questions

What is the deadline for submitting votes?

Votes must be submitted by the time specified in the Meeting Materials. It is essential for shareholders to pay attention to these details to ensure their votes are counted.

How can shareholders access the proxy form?

The proxy form can be obtained from the Company’s SEDAR+ profile or its official website. Shareholders should complete and submit it according to the provided guidelines.

Who should beneficial shareholders contact for voting instructions?

Beneficial shareholders should contact their brokerage firm for detailed voting instructions and to obtain their control numbers.

What types of documents are included in the Meeting Materials?

The Meeting Materials include financial statements, management discussions, and proxy forms necessary for voting.

Can shareholders request mail delivery of documents?

Yes, shareholders can request physical copies of the Meeting Materials and financial documents through the provided contact information.

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