EX-99.23 24 d20922dex9923.htm EX-99.23

IMMUNOPRECISE ANTIBODIES LTD. |  | Exhibit 99.23
|  | Security Class Holder Account Number

|  |  |  | Fold
Voting Instruction Form (“VIF”) - Annual General Meeting to be held on Friday, November 22, 2019 |  |
NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS |  |
1. |  | We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary identified above. Unless you attend the meeting and vote in person, your securities can be voted only by management, as proxy holder of the registered holder, in accordance with your instructions. |  |
2. |  | We are prohibited from voting these securities on any of the matters to be acted upon at the meeting without your specific voting instructions. In order for these securities to be voted at the meeting, it will be necessary for us to have your specific voting instructions. Please complete and return the information requested in this VIF to provide your voting instructions to us promptly. |  |
3. |  | If you want to attend the meeting and vote in person, please write your name in the place provided for that purpose in this form. You can also write the name of someone else whom you wish to attend the meeting and vote on your behalf. Unless prohibited by law, the person whose name is written in the space provided will have full authority to present matters to the meeting and vote on all matters that are presented at the meeting, even if those matters are not set out in this form or the information circular. Consult a legal advisor if you wish to modify the authority of that person in any way. If you require help, please contact the Registered Representative who services your account. |  |
4. |  | This VIF should be signed by you in the exact manner as your name appears on the VIF. If these voting instructions are given on behalf of a body corporate set out the full legal name of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate. |  |
5. |  | If this VIF is not dated, it will be deemed to bear the date on which it is mailed by management to you. |  |
6. |  | When properly signed and delivered, securities represented by this VIF will be voted as directed by you, however, if such a direction is not made in respect of any matter, the VIF will direct the voting of the securities to be made as recommended in the documentation provided by Management for the meeting. |  |
7. |  | This VIF confers discretionary authority on the appointee to vote as the appointee sees fit in respect of amendments or variations to matters identified in the notice of meeting or other matters as may properly come before the meeting or any adjournment thereof. |  |
8. |  | Your voting instructions will be recorded on receipt of the VIF. |  |
9. |  | By providing voting instructions as requested, you are acknowledging that you are the beneficial owner of, and are entitled to instruct us with respect to the voting of, these securities. |  |
10. |  | If you have any questions regarding the enclosed documents, please contact the Registered Representative who services your account. |  |
11. |  | This VIF should be read in conjunction with the information circular and other proxy materials provided by Management. |  |
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VIFs submitted must be received by 10:00 am, Pacific Time, on Wednesday, November 20, 2019

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

If you vote by telephone or the Internet, DO NOT mail back this VIF.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may choose an appointee other than the Management appointees named on the reverse of this VIF. Instead of mailing this VIF, you may choose one of the two voting methods outlined above to vote this VIF.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

Appointee(s)
Management Appointees are: Jennifer Bath, an officer and director of
OR
If you wish to attend in person or appoint
the Company, or failing her, James Kuo, a director of the Company, or
someone else to attend on your behalf,
failing him, Lisa Helbling, an officer of the Company, or failing her, Paul
print your name or the name of your
Andreola, a director of the Company
appointee in this space (see Note #3 on
reverse).
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the securityholder in accordance with the following direction (or if no directions have
been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General Meeting of securityholders of Immunoprecise Antibodies Ltd. to be held at
Northwest Law Group Barrister and Solicitors, Suite 704, 595 Howe Street, Vancouver, BC on Friday, November 22, 2019 at 10:00 am, Pacific Time and at any adjournment or postponement
thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
For
Against
1. Number of Directors
To Set the Number of Directors at seven (7).
————
2. Election of Directors
Fold
For
Withhold
For
Withhold
For
Withhold
01. Jennifer Bath
02. James Kuo
03. Greg Smith
04. Robert Beecroft
05. Robert Burke
06. Paul Andreola
07. Brian Lundstrom
For
Withhold
3. Appointment of Auditors
Appointment of Crowe MacKay LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
For
Against
4. Stock Option Plan
To consider and, if thought fit, to pass an ordinary resolution approving and ratifying the Company’s currently implemented Stock Option Plan, as
more fully set out in the accompanying Information Circular.
For
Against
5. Shareholder Rights Plan
————
Fold
To consider, and if thought fit, to pass an ordinary resolution, the full text of which is set forth in the accompanying Information Circular, approving
and ratifying the Company’s Shareholder Rights Plan, as more particularly described in the accompanying Information Circular.
Authorized Signature(s)—This section must be completed for your
Signature(s)
Date
instructions to be executed.
If you are voting on behalf of a corporation or another individual you may be required to provide
documentation evidencing your power to sign this VIF with signing capacity stated.
Interim Financial Statements - Mark this box if you would
Annual Financial Statements - Mark this box if you would
like to receive Interim Financial Statements and
like to receive the Annual Financial Statements and
accompanying Management’s Discussion and Analysis by
accompanying Management’s Discussion and Analysis by
mail.
mail.
If you are not mailing back your VIF, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

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