EX-99.4 5 tm2231484d1_ex99-4.htm EXHIBIT 99.4
Exhibit 99.4

 

GRAPHIC

MAVERIX METALS INC. SPECIAL MEETING THURSDAY, JANUARY 12, 2023 AT 10:00 A.M. PST FOR HOLDERS AS OF DECEMBER 02, 2022 57776F405JANUARY 10, 2023 1 E* ISSUER CONFIRMATION COPY - INFO ONLY * C. Warren Beil, M. Fargey, B. Bonney, B. Pidcock, R. McIntyre 1 In accordance with the interim order of the Ontario Superior RECOMMENDATION:FOR Court of Justice (Commercial List) dated November 30, 2022 (the "Interim Order"), for Maverix Shareholders to consider and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix "B" to the accompanying management information circular of Maverix dated December 2, 2022 (the "Circular"), approving a plan of arrangement (the "Arrangement") involving Maverix, Triple Flag Precious Metals Corp. (the "Purchaser" or "Triple Flag") and the Maverix Shareholders under Section 192 of the Canada Business Corporations Act, all as more particularly described in the "Circular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

GRAPHIC

MAVERIX METALS INC. SPECIAL MEETING THURSDAY, JANUARY 12, 2023 AT 10:00 A.M. PST JANUARY 10, 2023 1 E 1 OF 1 1 2601 14TH AVENUE MARKHAM, ON L3R 0H9 URL: https://virtual-meetings.tsxtrust .com/1421 Password: mmx2023 (case sensitive) MAVERIX METALS INC. 575 - 510 BURRARD STREET VANCOUVER, BC V6C 3A8 CANADA 101010101010101010101110111111001000011110011111000110010100100100110100000011111011100000100100110010100100100001101011101100001001000011001111001000010010001000001001000011101011101000010011001101111110010011001101101110000100010101110111100101111010000010100001100000110100011001010000011111110010000100000011110010100011100110010110101100011101000111011110110100001000001011111111111111111111S56745- 1001000100011110010001000111