Company: RPTX
Filing Date: 2025-12-03
Form Type: PREM14A
Source: 0001193125-25-306948
Chunk: 172

Company: Repare Therapeutics Inc.
Filing Date: 2025-12-03
Form: PREM14A
Chunk 172
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 a quorum is present, the
affirmative vote of a majority of the votes cast by Shareholders present in person (virtually) or represented by proxy at the Special Meeting. With respect to the advisory and non-binding Compensation
Resolution, abstentions are not counted for purposes of determining the minimum number of affirmative votes required for approval and, accordingly, have no effect on the outcome of such proposal.

The Board recommends that Shareholders vote “FOR” the advisory and non-bindingCompensation Resolution.

107

LIQUIDATION RESOLUTION AND LIQUIDATOR RESOLUTION General In the event that the Arrangement Resolution is not approved or the Arrangement is otherwise terminated, we are seeking Shareholder approval of the Liquidation Resolution and the Liquidator Resolution at the Special Meeting. The Board recommends that you vote FORthe approval of the Liquidation Resolution and FORthe approval of the Liquidator Resolution. Overview of Liquidation The Board proposes that Shareholders approve the Liquidation pursuant to Section 308 of the QBCA, which Liquidation will become effective and commence only if the Arrangement Resolution is not approved or the Arrangement is otherwise terminated and at a time to be determined by the Board (the “ Liquidation Date”). If the Company proceeds with the Liquidation, the Board intends to set the Liquidation Date in the statement of intent to liquidate to be filed by the Company under the QBCA. The distributions to be made to Registered Shareholders will be by way of a reduction of capital, if the solvency requirements of the QBCA are satisfied at the time of distribution. See the section of this Circular and Proxy Statement entitled “ Liquidation Distribution(s).” The Liquidation, including any reduction of stated capital, requires Shareholder approval by a special resolution of the Shareholders. In addition, the Company will need to obtain Shareholder approval by a special resolution in order to appoint the Liquidator and authorize the Board to set such Liquidator’s remuneration. The Board has determined that, in the event that the Arrangement Resolution is not approved or the Arrangement is otherwise terminated, the Liquidation is advisable and in the best interests of the Company, which is to become effective and commence at a time to be determined by the Board, subject to Shareholder approval. The Board recommends that Shareholders vote in favor of (i) “ Proposal No. 3 – the Liquidation Resolution” and (ii) “ Proposal No. 4 – the Liquidator Resolution” of this Circular and Proxy Statement. Liquid