Company: RPTX
Filing Date: 2025-12-03
Form Type: PREM14A
Source: 0001193125-25-306948
Chunk: 301

Company: Repare Therapeutics Inc.
Filing Date: 2025-12-03
Form: PREM14A
Chunk 301
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 set out in this Plan of Arrangement without any further act or formality, each of the Parties shall make, do and execute, or cause to be made, done and executed, all such further acts, deeds, agreements, transfers, assurances, instruments or documents as may reasonably be required by either of them in order to further document or evidence any of the transactions or events set out in this Plan of Arrangement. A-64

SCHEDULE B ARRANGEMENT RESOLUTION BE IT RESOLVED THAT:

| (b) | The plan of arrangement (as it has been or may be amended, modified or supplemented in accordance with the                                                                    
 Arrangement Agreement and its terms, the “Plan of Arrangement”), the full text of which is set out as Appendix • to the Circular, is hereby authorized, approved and adopted. |

| (c) | The (i) Arrangement Agreement and all transactions contemplated therein, (ii) actions of the                                                                                                                                                         
 directors of the Company in approving the Arrangement Agreement, and (iii) actions of the directors and officers of the Company in executing and delivering the Arrangement Agreement, and any amendments, modifications or supplements thereto, and 
 causing the performance by the Company of its obligations thereunder, are hereby ratified and approved.                                                                                                                                              |

| (d) | The Company is hereby authorized to apply for a final order from the Superior Court of Québec (the                                                                                         
 “Court”) to approve the Arrangement on the terms set forth in the Arrangement Agreement and the Plan of Arrangement (as they may be, or may have been, modified, supplemented or amended). |

| (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