{"id":3486,"date":"2026-07-02T17:43:59","date_gmt":"2026-07-02T22:43:59","guid":{"rendered":"https:\/\/crownpointenergy.com\/?p=3486"},"modified":"2026-07-02T17:43:59","modified_gmt":"2026-07-02T22:43:59","slug":"notice-of-annual-general-meeting-of-shareholders-to-be-held-on-july-31-2026-2","status":"publish","type":"post","link":"https:\/\/crownpointenergy.com\/?p=3486","title":{"rendered":"FORM OF PROXY"},"content":{"rendered":"

CROWN POINT ENERGY INC.<\/a>
\n(the \u201cCompany\u201d)<\/h1>\n

\nFORM OF PROXY
\nAnnual General Meeting to be held on July 31, 2026, at 11:30 a.m. (Calgary time) at the offices of Burnet,
\nDuckworth & Palmer LLP, 2400, 525 \u2013 8th Avenue S.W., Calgary, Alberta T2P 1G1
\n(the \u201cMeeting\u201d)
\nProxies must be received by 11:30 a.m. (Calgary time) on July 29, 2026
\nVOTING METHODS
\nINTERNET Go to https:\/\/css.olympiatrust.com\/pxlogin and enter the 12-digit control number shown on reverse.
\nEMAIL proxy@olympiatrust.com
\nFACSIMILE (403) 668-8307
\nMAIL Olympia Trust Company
\nPO Box 128, STN M
\nCalgary, AB T2P 2H6
\nAttn: Proxy Dept.<\/h3>\n

\nThe undersigned hereby appoints Brian J. Moss, the interim President and Chief Executive Officer and a Director of the Company, or failing
\nhim, Jeff Oke, Corporate Secretary of the Company (the \u201cManagement Nominees\u201d), or instead of any of them, the following Appointee
\nas 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
\nmatters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any,
\nprovided below.
\n– SEE VOTING GUIDELINES ON REVERSE –
\nRESOLUTIONS \u2013 MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT
\n1. Election of Directors FOR WITHHOLD
\na) Pablo Peralta FF
\nb) Brian J. Moss F F
\nc) Juan Llado FF
\n2. Appointment of Auditors FOR WITHHOLD
\nAppointment of Crowe MacKay LLP, Chartered Professional Accountants as Auditors of the Company for
\nthe ensuing year and authorizing the directors of the Company to fix their remuneration F F
\n3. Ratification of Stock Option Plan FOR AGAINST
\nTo pass an ordinary resolution, the full text of which is set forth in the management information circular
\nof the Company dated June 19, 2026 (the “Information Circular”), ratifying the Company’s stock
\noption plan, all as more particularly described in the Information Circular.
\nF F
\nThis proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED
\nRequest for Financial Statements
\nIn accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As.
\nInstead of receiving the financial statements by mail, you may choose to view these documents on SEDAR+ at
\nwww.sedarplus.ca. I am currently a security holder of the Company and as such request the following:
\nInterim Financial Statements with MD&A \u2013 Check the box to the
\nright if you would like to RECEIVE interim financial statements and
\naccompanying Management\u2019s Discussion & Analysis by mail.
\nAnnual Financial Statements with MD&A \u2013 Check the box to
\nthe right if you would like to DECLINE to receive the Annual
\nFinancial Statements and accompanying Management\u2019s
\nDiscussion and Analysis by mail.
\nPLEASE PRINT NAME Signature of registered owner(s) Date (MM\/DD\/YYYY)
\nPlease print appointee name
\nProxy Voting \u2013 Guidelines and Conditions
\n1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.
\n2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
\n3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions
\nor, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each
\nResolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with
\nyour instructions or, if no instructions are given, as they in their discretion choose.
\n4. Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them
\nat the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled
\n\u201cPlease print appointee name\u201d, the name of the person to be appointed, who need not be a security holder of the Company.
\n5. 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
\ndeemed to bear the date of its mailing to the security holders of the Company.
\n6. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then
\nall those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this
\nproxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
\n7. To be valid, this proxy must be filed using one of the Voting Methods and must be received by Olympia Trust Company before
\nthe date noted on the reverse, or in the case of any adjournment or postponement of the Meeting not less than 48 hours
\n(Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting.
\n8. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.<\/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":[155],"tags":[],"_links":{"self":[{"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts\/3486"}],"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=3486"}],"version-history":[{"count":1,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts\/3486\/revisions"}],"predecessor-version":[{"id":3487,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=\/wp\/v2\/posts\/3486\/revisions\/3487"}],"wp:attachment":[{"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3486"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3486"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crownpointenergy.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}