Proxy Form – 2023 GGCLC Annual General Meeting

GGCLC PROXY FORM

THE GOVERNOR GENERAL's CANADIAN LEADERSHIP CONFERENCE
P.O Box 56009, Minto Place RO
Ottawa, Ontario
K1R 7Z1

- For use at the Annual Meeting of Membership to be held November 29, 2023 -

The undersigned, being a member of The Governor General's Canadian Leadership Conference (the “Corporation”), hereby appoints Kathleen Taylor, OR INSTEAD LISTED BELOW, as my proxy holder with full power of substitution and to attend, act and to vote for and on my behalf in accordance with the following directions (or, subject to the terms hereof, if no directions have been given, as the proxy holder sees fit) and in respect of all other matters that may properly come before the Annual Meeting of the Corporation to be held on November 29, 2023 and at any adjournment or adjournments thereof.

To elect as directors the persons nominated by the Nominations Committee:

VOTE FOR

WITHHOLD VOTE

To appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.

VOTE FOR

WITHHOLD VOTE

I hereby appoint the individual below as my proxy holder for the 2023 GGCLC Annual General Meeting:*

Please select today's date*

INFORMATION ABOUT THE GGCLC ALUMNI SUBMITTING THE PROXY

First Name

Last Name

Conference Year*

Email Address*

By checking this box, I confirm that my identity and information provided in this document are true and accurate. *

I confirm and agree with the above statement

IMPORTANT - Please contact us at info@leadershipcanada.ca if you do not receive an email confirmation within 5 minutes after sending your proxy. Thank you.

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