November-17-2025

 

FORM OF PROXY

Annual General Meeting to be held on December 17, 2025, at 11:30 a.m. (Calgary time) at the offices of Burnet, Duckworth & Palmer LLP, 2400, 525 – 8th Avenue S.W., Calgary, Alberta T2P 1G1 (the “Meeting”)

Proxies must be received by 11:30 a.m. (Calgary time) on December 15, 2025

 

VOTING METHODS
INTERNET Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL proxy@olympiatrust.com
FACSIMILE (403) 668-8307
MAIL

Olympia Trust Company

PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Brian J. Moss, a Director of the Company, or failing him, Jeff Oke, Corporate Secretary of the Company (the

“Management Nominees”), or instead of any of them, the following Appointee

 

 

Please print appointee name

as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

 

– SEE VOTING GUIDELINES ON REVERSE –
RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

 

1. Election of Directors FOR
a)      Brian J. Moss c
b)     Gordon R. Kettleson c
c)      Pablo Peralta c
d)      Juan Llado c
2. Appointment of Auditors FOR
Appointment of Crowe MacKay LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration c
3. Ratification of Stock Option Plan FOR

WITHHOLD

c  c  c

c

WITHHOLD

c

AGAINST

To pass an ordinary resolution, the full text of which is set forth in the management information circular                               of the Company dated November 7, 2025 (the “Information Circular“), ratifying the Company’s stock     c      c  option plan, all as more particularly described in the Information Circular.

 

 

 

 

 

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED

 

 

PLEASE PRINT NAME
 

 

Signature of registered owner(s)

Date (MM/DD/YYYY)

 

Request for Financial Statements

In accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As.

Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR+ at www.sedarplus.ca. I am currently a security holder of the Company and as such request the following:

Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying Management’s Discussion & Analysis by mail.

Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the Annual

Financial Statements and accompanying Management’s Discussion and Analysis by mail.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Voting – Guidelines and Conditions

  1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.
  2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
  3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.
  4. Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “Please print appointee name”, the name of the person to be appointed, who need not be a security holder of the Company.
  5. To be valid, this proxy should be signed in the exact manner as the name appears on the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
  6. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
  7. To be valid, this proxy must be filed using one of the Voting Methods and must be received by Olympia Trust Company before the date noted on the reverse, or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting.
  8. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.