Canada Business Corporations Regulations, 2001
55 A form of proxy may confer discretionary authority in respect of amendments to matters identified in the notice of meeting or other matters that may properly come before the meeting if
(a) the person by whom or on whose behalf the solicitation is made is not aware within a reasonable time before the solicitation that the amendments or other matters are to be presented for action at the meeting; and
(b) the form of proxy, the management proxy circular or the dissident’s proxy circular specifically confers discretionary authority.
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