Canada Business Corporations Regulations, 2001

64 (1) A dissident’s proxy circular shall contain a statement signed by the dissident or a person authorized by them that the contents and the sending of the circular have been approved by the dissident.

(2) A dissident’s proxy circular that is sent to the Director under subsection 150(2) of the Act shall be accompanied by a statement signed by a dissident or a person authorized by them that

• (a) the circular complies with these Regulations; and

• (b) a copy of the circular has been sent to each director, to each shareholder whose proxy has been solicited and to the auditor of the corporation.