Domain: tiger-web1.srvr.media3.us Spec Play - HGRAF | Page 136 | Money Talk
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re: Spec Play - HGRAF

Posted on 2/25/26 at 9:10 am to
Posted by reds on reds on reds
Member since Sep 2013
4936 posts
Posted on 2/25/26 at 9:10 am to
Fidelity sent me one, I answered yes to all.
Posted by Jax-Tiger
Vero Beach, FL
Member since Jan 2005
27333 posts
Posted on 2/25/26 at 9:13 am to
quote:

I'm just going to continue to hold mine but I do like this strategy as well.


I dipped into my margin account to buy these. I'm just going to try to flip them and pay that off.
Posted by NfamousPanda
Central
Member since Jan 2016
1165 posts
Posted on 2/25/26 at 9:14 am to
I havent gotten any emails from Schwab
Posted by FieldEngineer
Member since Jan 2015
2780 posts
Posted on 2/25/26 at 9:16 am to
quote:

Fidelity sent me one, I answered yes to all.


Same here.
Posted by NfamousPanda
Central
Member since Jan 2016
1165 posts
Posted on 2/25/26 at 9:17 am to
What did it ask you to vote on?
Posted by tiggerthetooth
Big Momma's House
Member since Oct 2010
64266 posts
Posted on 2/25/26 at 9:18 am to
I got mine from Fidelity as well.
Posted by FieldEngineer
Member since Jan 2015
2780 posts
Posted on 2/25/26 at 9:18 am to
1
The number of Directors shall be set to 5 (five);

Vote Recommendation:
For


For

Against
2
Election of Directors :


Vote Directors Individually
showing combined election of directors, radio button options

Election of Director: Kjirstin Breure
Election of Director: Cordell Bennigson
Election of Director: Grant Duthie
Election of Director: Kerry Landis
Election of Director: Tom Wilkinson

Vote Recommendation: For

Election of Director: Kjirstin Breure
Election of Director: Cordell Bennigson
Election of Director: Grant Duthie
Election of Director: Kerry Landis
Election of Director: Tom Wilkinson

Vote Recommendation:
For


For All

Withhold All

To appoint MNP LLP as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;

Vote Recommendation:For

3
To appoint MNP LLP as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;

Vote Recommendation:
For


For

Withhold

To consider and, if deemed advisable, pass a resolution ratifying, confirming and approving the Company's share compensation plan, as such resolution is set forth in the Company's management information circular dated February 10, 2026 (the "Circular"); and

Vote Recommendation:For

4
To consider and, if deemed advisable, pass a resolution ratifying, confirming and approving the Company's share compensation plan, as such resolution is set forth in the Company's management information circular dated February 10, 2026 (the "Circular"); and

Vote Recommendation:
For


For

Against

To ratify, confirm, and approve the shareholder rights plan adopted by the Board on September 26, 2025 and as further described in the Circular.

Vote Recommendation:For

5
To ratify, confirm, and approve the shareholder rights plan adopted by the Board on September 26, 2025 and as further described in the Circular.

Vote Recommendation:
For
Posted by PeteRose
Hall of Fame
Member since Aug 2014
18034 posts
Posted on 2/25/26 at 9:18 am to
I use Schwab. I guess that’s why I didn’t get one.
Posted by Jax-Tiger
Vero Beach, FL
Member since Jan 2005
27333 posts
Posted on 2/25/26 at 9:18 am to
quote:

Anyone get the vote email?


Nope. Did not get it. I know Fidelity has my e-mail, so I'm not sure why. Maybe I don't have enough shares?
Posted by dstone12
Texan
Member since Jan 2007
39449 posts
Posted on 2/25/26 at 9:27 am to
I cannot vote on safari.

It won’t support my browser.


I have to vote tnite on laptop I suppose.
Posted by Swamp puppy
Member since Sep 2025
25 posts
Posted on 2/25/26 at 9:30 am to
I voted twice to cover for you
Posted by DoomGuy504
Member since May 2024
407 posts
Posted on 2/25/26 at 9:57 am to
quote:

I voted twice to cover for you



I wrote in my name as a director as well. Things have been looking good lately! Up 212% since I've joined! I guess I'll sell at 1000% and retire super early.
Posted by Hangit
The Green Swamp
Member since Aug 2014
46150 posts
Posted on 2/25/26 at 10:49 am to
quote:

I havent gotten any emails from Schwab


#metoo
Posted by Hangit
The Green Swamp
Member since Aug 2014
46150 posts
Posted on 2/25/26 at 10:54 am to
quote:

5
To ratify, confirm, and approve the shareholder rights plan adopted by the Board on September 26, 2025 and as further described in the Circular.

Vote Recommendation:
For


I cannot find this plan to read it. I looked on their webpage, I searched on the Cedar, or however it's spelled site, and emailed the shareholder relations guy. I asked him for a copy, or link. Crickets.

Can anybody help a brother out?

ETA: Plano Privateer hooked me up. Today, the shareholder relations gent also sent it to me.
This post was edited on 2/26/26 at 6:42 pm
Posted by Naked Bootleg
Premium Plus® Member
Member since Jul 2021
3456 posts
Posted on 2/25/26 at 11:16 am to
I got a personalized email w/link to vote from Fidelity, 'personalized' meaning I can't forward it to anyone else. When I go back to the link again, it states I have already voted.

You can vote at proxyvote.com but you need your control number first. Your broker should be able to give that to you.
Posted by PlanoPrivateer
Frisco, TX
Member since Jan 2004
2944 posts
Posted on 2/25/26 at 11:45 am to
HGRAF info

Open link

Go down to "Management Information Circular" and click on the PDF under 2026

Go down to section 6 which for my format is on page 24

I tried to cut and paste but it was too many characters. Hope this works.

Posted by dkreller
Laffy
Member since Jan 2009
33736 posts
Posted on 2/25/26 at 12:00 pm to
quote:

I got mine from Fidelity as well.

Yup
Posted by Neauxla
New Orleans
Member since Feb 2008
34221 posts
Posted on 2/25/26 at 12:01 pm to
nothing from SChwab
Posted by SquatchDawg
Cohutta Wilderness
Member since Sep 2012
19691 posts
Posted on 2/25/26 at 12:05 pm to
We should consolidate all of our shares and push for a board seat. I nominate either ingoringa or Jax Tiger.
Posted by Swamp puppy
Member since Sep 2025
25 posts
Posted on 2/25/26 at 12:11 pm to
I'd like to hear a few more wise words from our friend, Igoringa.

What are you thinking for the next few months?
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