{"id":3354,"date":"2025-11-18T14:44:07","date_gmt":"2025-11-18T20:44:07","guid":{"rendered":"https:\/\/crownpointenergy.com\/?p=3354"},"modified":"2025-11-26T11:17:02","modified_gmt":"2025-11-26T17:17:02","slug":"july-19-2023-2-2-2-2-2-2-2-2-3-2-2-2-2-2-2-2-3-2-2-2","status":"publish","type":"post","link":"https:\/\/crownpointenergy.com\/?p=3354","title":{"rendered":"November-17-2025"},"content":{"rendered":"

 <\/p>\n

FORM OF PROXY<\/a><\/h1>\n

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 \u2013 8th<\/sup> Avenue S.W., Calgary, Alberta T2P 1G1 (the \u201cMeeting<\/strong>\u201d)<\/p>\n

Proxies must be received by 11:30 a.m. <\/strong>(Calgary time) on December 15, 2025 <\/strong><\/p>\n

\u00a0<\/strong><\/p>\n\n\n\n\n\n\n\n
<\/td>\nVOTING METHODS <\/strong><\/td>\n<\/tr>\n
INTERNET <\/strong><\/td>\nGo to https:\/\/css.olympiatrust.com\/pxlogin <\/strong>and enter the 12-digit control number shown on reverse.<\/td>\n<\/tr>\n
EMAIL <\/strong><\/td>\nproxy@olympiatrust.com<\/td>\n<\/tr>\n
FACSIMILE <\/strong><\/td>\n(403) 668-8307<\/td>\n<\/tr>\n
MAIL <\/strong><\/td>\n\n

Olympia Trust Company<\/p>\n

PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

The undersigned hereby appoints Brian J. Moss, a Director <\/strong>of the Company, or failing him, Jeff Oke, Corporate Secretary <\/strong>of the Company (the<\/p>\n

\u201cManagement Nominees<\/strong>\u201d), or instead of any of them, the following Appointee<\/p>\n

 <\/p>\n

 <\/p>\n

Please print appointee name<\/h2>\n

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.<\/p>\n

 <\/p>\n\n\n\n\n
– SEE VOTING GUIDELINES ON REVERSE – <\/strong><\/td>\n<\/tr>\n
RESOLUTIONS \u2013 MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED<\/strong> TEXT<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n
1. Election of Directors <\/strong><\/td>\nFOR <\/strong><\/td>\n<\/tr>\n
a) \u00a0\u00a0\u00a0\u00a0 Brian J. Moss<\/td>\nc<\/td>\n<\/tr>\n
b) \u00a0\u00a0\u00a0 Gordon R. Kettleson<\/td>\nc<\/td>\n<\/tr>\n
c) \u00a0\u00a0\u00a0\u00a0 Pablo Peralta<\/td>\nc<\/td>\n<\/tr>\n
d) \u00a0\u00a0\u00a0\u00a0 Juan Llado<\/td>\nc<\/td>\n<\/tr>\n
2. Appointment of Auditors <\/strong><\/td>\nFOR <\/strong><\/td>\n<\/tr>\n
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<\/td>\nc<\/td>\n<\/tr>\n
3. Ratification of Stock Option Plan <\/strong><\/td>\nFOR <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

WITHHOLD <\/strong><\/p>\n

c \u00a0c \u00a0c<\/p>\n

c<\/p>\n

WITHHOLD <\/strong><\/p>\n

c<\/p>\n

AGAINST <\/strong><\/p>\n

To pass an ordinary resolution, the full text of which is set forth in the management information circular \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0of the Company dated November 7, 2025 (the “Information Circular<\/strong>“), ratifying the Company’s stock \u00a0\u00a0\u00a0 c \u00a0\u00a0\u00a0\u00a0 c \u00a0option plan, all as more particularly described in the Information Circular.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED <\/strong><\/p>\n\n\n\n
 <\/p>\n\n\n\n
\n

\u00a0<\/strong><\/p>\n

PLEASE PRINT NAME<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n

 <\/p>\n\n\n\n
\n

 <\/p>\n

Signature of registered owner(s) <\/em><\/strong><\/td>\n

Date (MM\/DD\/YYYY)<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/strong><\/p>\n\n\n\n\n
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Request for Financial Statements <\/strong><\/p>\n

In accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As.<\/p>\n

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

Interim Financial Statements with MD&A \u2013 <\/strong>Check the box to the right if you would like to RECEIVE <\/strong>interim financial statements and accompanying Management\u2019s Discussion & Analysis by mail.<\/td>\n\n

Annual Financial Statements with MD&A \u2013 <\/strong>Check the box to the right if you would like to DECLINE <\/strong>to receive the Annual<\/p>\n

Financial Statements and accompanying Management\u2019s Discussion and Analysis by mail.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n

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 <\/p>\n

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Proxy Voting \u2013 Guidelines and Conditions<\/h1>\n
    \n
  1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY. <\/strong><\/li>\n
  2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING. <\/strong><\/li>\n
  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.<\/li>\n
  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 \u201cPlease print appointee name<\/em>\u201d, the name of the person to be appointed, who need not be a security holder of the Company.<\/li>\n
  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.<\/li>\n
  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.<\/li>\n
  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.<\/li>\n
  8. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.<\/li>\n<\/ol>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    FORM OF PROXY<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[149],"tags":[],"_links":{"self":[{"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts\/3354"}],"collection":[{"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3354"}],"version-history":[{"count":2,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts\/3354\/revisions"}],"predecessor-version":[{"id":3375,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts\/3354\/revisions\/3375"}],"wp:attachment":[{"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3354"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3354"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}