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WHEN:
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Wednesday, May 7, 2025
10:00 a.m. (Toronto time) |
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WHERE:
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| | Virtual-only meeting via live audio webcast online at meetings.lumiconnect.com/400-211-583-597 Meeting ID: 400-211-583-597 Password (case sensitive): kinross2025 |
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Holders of common shares as at the close of business on March 12, 2025 are entitled to vote at the meeting. You may vote in advance of the meeting. It is recommended that you vote by telephone or internet to ensure that your vote is received before the meeting. In order to vote by telephone or the internet, please carefully follow the instructions on the form of proxy or voting instruction form.
To be valid, proxies must be received by Kinross’ transfer agent no later than 10:00 a.m. (Toronto time) on May 5, 2025 or if the meeting is adjourned, at least 48 hours (not including Saturdays, Sundays or applicable holidays in Ontario) prior to the reconvened meeting. Kinross reserves the right to accept late proxies and to waive the proxy cut-off, with or without notice, but is under no obligation to accept or reject any particular late proxy.
You may also vote your common shares at the meeting by following the instructions on pages 18 to 20 of the circular.
This notice is not a ballot or proxy card. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the internet.
If you have any questions relating to voting your common shares, please contact the company’s proxy solicitor, Kingsdale Advisors, by telephone at 1-866-851-3217 toll-free in North America or +1-437-561-5016 (call and text enabled) outside of North America or by email at contactus@kingsdaleadvisors.com.
The contents of the circular and its delivery to the shareholders of the company have been approved by the board of directors.
DATED at Toronto, Ontario this 11th day of March, 2025.
By order of the board of directors
Lucas R. Crosby
Corporate Secretary |
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Shareholders who are unable to attend the virtual meeting or vote in advance by telephone or through the internet are requested to vote by proxy so that as large a representation as possible may be had at the meeting. You may appoint a proxy to attend and vote on your behalf at the meeting. If you wish to appoint a proxy, please carefully follow the instructions in the accompanying form of proxy or voting instruction form. You will need the control number contained in the accompanying form of proxy or voting instruction form in order to vote and/or appoint a proxy.
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Internet voting
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| For non-registered (beneficial) shareholders, follow the instructions on the voting instruction form. For registered shareholders, go to www.investorvote.com | | ||||||
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Telephone voting
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Call the toll-free number shown on the form of proxy or voting instruction form
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Voting by mail or delivery
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| Complete the form of proxy or voting instruction form and return it in the envelope provided | |