Additional Proxy Soliciting Materials (definitive) (defa14a)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant   x                       Filed by a Party other than the Registrant  ☐

 

Check the appropriate box:

 

☐	Preliminary Proxy Statement

 

☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐	Definitive Proxy Statement

 

x	Definitive Additional Materials

 

☐	Soliciting Material Pursuant to §240.14a-12

Till Capital Ltd.

(Name of Registrant as Specified In Its Charter) 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x	No fee required.

 

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which the transaction applies:

 

(2)

Aggregate number of securities to which the transaction applies:

 

(3)

Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

(4)

Proposed maximum aggregate value of the transaction:

 

(5)

Total fee paid:

 

☐	Fee paid previously with preliminary materials.

 

☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

(2)

Form, Schedule or Registration Statement No.:

 

(3)

Filing Party:

 

(4)

Date Filed:

 

 

 

 

 

 

Notice of Meeting

 

 

Important Notice Regarding the Availability of Proxy Materials for Till Capital Ltd. (“Till”) Annual General Meeting (the “Meeting”) to be held at the Atrium Building, 13403 N. Government Way, Hayden, ID, 83835 on Monday, August 21, 2017, at 10:00 a.m. (Pacific Time)

 

You are receiving this notice to advise that the proxy materials for the above noted securityholders’ meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting. The information circular and other relevant materials are available at:

 

 

www.tillcap.com

OR

www.sedar.com

 

 

Obtaining a Copy of the Proxy Materials

 

If you would like to receive a paper copy of the current meeting materials by mail, you must request one. There is no charge to you for requesting a copy.

 

Call us Toll Free at 888-258-0601 within North America to request a paper copy of the materials for the current meeting.

 

To ensure you receive the material in advance of the voting deadline and meeting date, all requests must be received by us no later than 10 business days before the meeting to ensure timely receipt. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.

 

To obtain paper copies of the materials after the meeting date, please contact Till at [phone].

 

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Securityholder Meeting Notice

 

 

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE . To vote your securities you must vote online, by telephone, or by mailing the enclosed Voting Instruction Form/Proxy for receipt before 10:00 a.m. Pacific Time, on August 17, 2017 using the enclosed Business Reply Envelope.

 

The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.

 

1.

To elect seven members of our Board for a one-year term to expire at the 2018 Annual General Meeting of Shareholders – Election of Directors

 

2.

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2017 – Ratification of the Appointment of Independent Registered Public Accounting Firm

 

3.

To approve Till’s Stock Option Plan – Approval of Till’s Stock Option Plan

 

 

 

 

 

 

 

 

 

 

 

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