Informed Person means (a) a director or executive officer of the Company, (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of the Company, (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, Common Shares or a combination of both carrying more than 10% of the voting rights attached to all of the Common Shares, and (d) the Company, if it has purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.

Informed Person means: (a) a director or executive officer of the Corporation; (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of the Corporation; (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of the Corporation or a combination of both carrying more than 10% of the voting rights attached to all outstanding voting securities of the Corporation other than voting securities held by the person or company as underwriter in the course of a distribution; and (d) the Corporation after having purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.

Informed Person means a director or executive officer of a reporting issuer; a director or executive officer of a person or company that is itself an informed person or subsidiary of a reporting issuer; any person or company who beneficially owns, directly or indirectly, voting securities of a reporting issuer or who exercises control or direction over voting securities of a reporting issuer or combination of both carrying more than 10 percent of the voting rights attached to all of the outstanding voting securities of the reporting issuer other than voting securities held by the person or company as an underwriter in the course of a distribution; and reporting issuer that has purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.

Examples of Informed Person in a sentence

To the knowledge of management of the Company, no Informed Person or proposed director of the Company, or any associate or affiliate of the aforementioned persons had any material interest in any transaction for the Company’s fiscal year ended December 31, 2022, which has materially affected or would materially affect the Company or any of its subsidiaries, other than as set out above.

More Definitions of Informed Person

Informed Person means, for the purposes of this paragraph 12, a director or executive officer of ADVANZ PHARMA, any person or company who beneficially owns or controls (directly or indirectly) voting securities of ADVANZ PHARMA carrying more than 10 per cent. of the voting rights attached to all outstanding voting securities of ADVANZ PHARMA, or a director or executive officer of a person or company that is itself an informed person or subsidiary of ADVANZ PHARMA.

Informed Person means (a) a director or executive officer of Gibson; (b) a director or executive officer of a person or company that is itself an informed person or subsidiary of Gibson; and (c) any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of Gibson or a combination of both carrying more than 10 percent of the voting rights attached to all outstanding voting securities of Gibson other than voting securities held by the person or company as underwriter in the course of a distribution.

Informed Person means:a director or executive officer of the Company;a director or executive officer of a person or company that is itself an informed person or subsidiary of the Company;any person or company who beneficially owns, or controls or directs, directly or indirectly, voting securities of the Company or a combination of both carrying more than 10% of the voting rights attached to all outstanding voting securities of the Company other than voting securities held by the person or company as underwriter in the course of a distribution; andthe Company if it has purchased, redeemed or otherwise acquired any of its securities, for so long as it holds any of its securities.To the knowledge of management of the Company, no informed person of the Company, proposed director of the Company, or any associate or affiliate of any informed person or proposed director of the Company has any interest, director or indirect, in any transaction since the commencement of the Company’s financial years ended November 30, 2021 and November 30, 2020 or in any proposed transaction which has materially affected or would materially affect the Company or any of its subsidiaries. MANAGEMENT CONTRACTSThere are no management functions of the Company, which are to any substantial degree performed by a person or company other than the directors or senior officers of the Company. PARTICULARS OF MATTERS TO BE ACTED UPON

Informed Person means a director or executive officer of Nevsun, a director or executive officer of a person or company that is itself an “informed person” or subsidiary of Nevsun and any person or company who beneficially owns, directly or indirectly, voting securities of Nevsun or who exercises control or direction over voting securities of Nevsun carrying more than 10% of the voting rights attached to all issued and outstanding voting securities of Nevsun.

Informed Person means: (i) a director or executive officer of the Corporation or of a subsidiary of the Corporation; (ii) any person or company who beneficially owns, directly or indirectly, voting securities of the Corporation or who exercises control or direction over voting securities of the Corporation carrying more than 10% of the voting rights attached to all outstanding voting securities of the Corporation; (iii) a director or officer of a company that is itself an informed person of the Corporation or of a subsidiary of the Corporation or (iv) any person who has been a director or officer of the Corporation at any time since the beginning the Corporation's last fiscal year. ADDITIONAL INFORMATION Additional information relating to the Corporation may be obtained by accessing the Corporation's profile on SEDAR at www.sedar.com. Shareholders may contact the Corporation at Suite 200 – 17618 58th Avenue, Surrey, British Columbia V3S 1L3 to request copies of the Corporation's financial statements and management's discussion and analysis, free of charge. Financial information is provided in the Corporation's financial statements and management's discussion and analysis for its most recently completed financial year. APPROVAL The contents and the sending of this Circular have been approved by the Board.DATED at Vancouver, British Columbia this 15th day of November, 2019. By Order of the Board of Directors ofAJN Resources INC.