Company: RPTX
Filing Date: 2025-12-03
Form Type: PREM14A
Source: 0001193125-25-306948
Chunk: 376

Company: Repare Therapeutics Inc.
Filing Date: 2025-12-03
Form: PREM14A
Chunk 376
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 (e) | Notwithstanding that this resolution has been passed (and the Arrangement adopted) by the shareholders of the                                                                                                                                
 Company or that the Arrangement has been approved by Court, the directors of the Company are hereby authorized and empowered, at their discretion, without notice to or approval of the shareholders of the Company, (i) to amend, modify or 
 supplement the Arrangement Agreement or the Plan of Arrangement to the extent permitted thereby, and (ii) subject to the terms of the Arrangement Agreement, not to proceed with the Arrangement and any related transactions.               |

| (f) | Any director or officer of the Company is hereby authorized and directed for and on behalf of the Company to                                                                                                                                       
 make or cause to be made an application to the Court for an order approving the Arrangement and to deliver or file all such other documents and instruments as are necessary or desirable to give effect to the Arrangement in accordance with the 
 Arrangement Agreement, such determination to be conclusively evidenced by the execution and delivery of such articles of arrangement or any such other document or instrument.                                                                     |

| (g) | Any director or officer of the Company is hereby authorized and directed for and on behalf of the Company to                                                                                                                                              
 execute and deliver or cause to be executed and delivered, all such other documents and instruments and to perform or cause to be performed all such other acts and things as such person determines may be necessary or desirable to give full force and 
 effect to the foregoing resolutions and the matters authorized thereby, such determination to be conclusively evidenced by the execution and delivery of such other document or instrument or the doing of any other such act or thing.                   |

D-1

ANNEX E PLAN OF ARRANGEMENT PLAN OF ARRANGEMENT UNDER CHAPTER XVI – DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUÉBEC) ARTICLE 1 INTERPRETATION

| 1.1 | Definitions |

Unless indicated otherwise, where used in this Plan of Arrangement, capitalized terms used but not defined herein shall have the meanings ascribed thereto in the Arrangement Agreement and the following terms shall have the following meanings (and grammatical variations of such terms shall have corresponding meanings):

| (a) | “Affected Securities” means the Common Shares, the Incentive Securities and the Warrant. |

| (b) | “Affected Securityholders” means the Shareholders, the holders of Incentive Securities and 
 the holder of the Warrant.                                                                 |

| (c) | “AMF