Company: RPTX
Filing Date: 2025-12-03
Form Type: PREM14A
Source: 0001193125-25-306948
Chunk: 394

Company: Repare Therapeutics Inc.
Filing Date: 2025-12-03
Form: PREM14A
Chunk 394
---
 if, at the opening of the Meeting, two persons                                                                                                                                                  
 who are, or who represent by proxy, Shareholders of Common Shares carrying, in the aggregate, at least 25% of the aggregate number of votes attaching to all the outstanding Shares entitled to be voted at the Meeting are present, whether virtually 
 present or represented by proxy;                                                                                                                                                                                                                       |

| [8] | ORDERS that the chair of the Meeting shall be determined by the Applicant and that he or she shall have 
 all necessary powers for the purposes of the Meeting (as it may be adjourned or postponed);             |

| [9] | ORDERS that for the purpose of the vote on the Arrangement Resolution, or any other vote taken by ballot 
 at the Meeting, any spoiled ballots, illegible ballots and defective ballots shall be deemed not to be   |

F-2

| votes cast by Shareholders and further ORDERS that proxies that are properly signed and dated but which do not contain voting instructions shall be voted in favour of the Arrangement 
 Resolution;                                                                                                                                                                            |

| [10] | ORDERS that the Applicant, if it deems it advisable, be authorized with the consent of the Purchaser if                                                                                                                                                
 required pursuant to the terms of the Arrangement Agreement, to adjourn or postpone the Meeting on one or more occasions (whether or not a quorum is present), without the necessity of first convening the Meeting or first obtaining any vote of     
 Shareholders respecting the adjournment or postponement; further ORDERS that notice of any such adjournment or postponement shall be given by press release, newspaper advertisement or by mail, as determined to be the most appropriate method       
 of communication by the Applicant; further ORDERS that any adjournment or postponement of the Meeting will not change the Record Date for Shareholders entitled to notice of, and to vote at, the Meeting and further ORDERS that at any               
 subsequent reconvening of the Meeting, all proxies will be voted in the same manner as the proxies would have been voted at the original convening of the Meeting, except for any proxies that have been effectively revoked or withdrawn prior to the 
 subsequent reconvening of the Meeting;                                                                                                                                                                                                                 |

| [11] | ORDERS that subject to terms of the Arrangement Agreement: |

| (a) | the Applicant and the Purchaser may amend, modify and/or supplement the Plan of Arrangement at any time and                                                                                                                                  
 from time to time prior to the Effective Time, provided that each such amendment