Company: RPTX
Filing Date: 2025-12-03
Form Type: PREM14A
Source: 0001193125-25-306948
Chunk: 191

Company: Repare Therapeutics Inc.
Filing Date: 2025-12-03
Form: PREM14A
Chunk 191
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 of the alternative minimum tax and the effect of any federal, state, local, foreign and other tax laws.

120

PROPOSAL NO. 3 — THE LIQUIDATION RESOLUTION This proposal requires the affirmative vote of two-thirdsof the votes cast by, or on behalf of, the Shareholders of the Company entitled to vote present in person (virtually) or by proxy voting at the Special Meeting. Unless the Shareholder directs that the Shareholder’s Common Shares are to be voted against the Liquidation Resolution, the Persons named in the enclosed Form of Proxy intend to vote FOR the Liquidation Resolution. The following special resolution will be submitted for a Shareholder vote at the Special Meeting: “BE IT RESOLVED AS A SPECIAL RESOLUTION OF SHAREHOLDERS THAT:

| 1. | the Company is hereby authorized to voluntarily liquidate, wind-up and                                                                                                                                     
 dissolve pursuant to sections 308-311 of the QBCA, which Liquidation shall become effective and commence only if the Arrangement is terminated and at a time to be determined by the Board of the Company; |

| 2. | the Company is hereby authorized to make one or more distributions as part of the Liquidation by way of a                                                                            
 reduction of capital, in an amount not to exceed the capital, provided that any remaining contingent liabilities are settled or otherwise satisfied at the time of the distribution; |

| 3. | notwithstanding the provisions hereof, the Board is authorized to delay or determine not to proceed with the                                                                                                                                          
 implementation of any of the matters contemplated by the foregoing resolutions and the Proxy Statement, without further approval of the Shareholders, if in the opinion of the Board, it is necessary or desirable to do so, and may, pursuant to the 
 provisions of the QBCA revoke this special resolution at any time before it is acted upon without further approval of the Shareholders; and                                                                                                           |

| 4. | any officer or director of the Company be and is hereby authorized, on behalf of and in the name of the                                                                                                                                                  
 Company, to take all necessary steps and proceedings, and to execute and deliver and file any and all declarations, agreements, documents and other instruments and to do all such other acts and things (whether under corporate seal of the Company or 
 otherwise) that may be necessary or desirable to give effect to the provisions of this resolution.”                                                                                                                                                      |

The Board of Directors unanimously recommends that our Shareholders vote “FOR” the Liquidation Resolution. 121

PROPOSAL NO.