| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR: PETER NIXON |
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| 2 |
ELECTION OF DIRECTOR: RUI BOTICA SANTOS |
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| 3 |
ELECTION OF DIRECTOR: AYESHA HIRA |
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| 4 |
ELECTION OF DIRECTOR: JACK LUNNON |
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| 5 |
ELECTION OF DIRECTOR: CLOVIS TORRES |
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| 6 |
ELECTION OF DIRECTOR: CARLOS BERTONI |
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| 7 |
ELECTION OF DIRECTOR: BORIS DE VRIES |
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| 8 |
APPOINTMENT OF RSM CANADA LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
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| 9 |
TO CONSIDER, AND IT DEEMED ADVISABLE, TO PASS WITH OR WITHOUT VARIATION, THE STOCK OPTION PLAN RESOLUTION TO, AMONG OTHER THINGS, AMEND THE CORPORATIONS STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR |
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| 10 |
TO CONSIDER, AND IT DEEMED ADVISABLE, TO PASS WITH OR WITHOUT VARIATION A RESOLUTION FOR THE AMENDMENT TO THE BY-LAWS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
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| 11 |
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO BELO SUN GOLD CORP. , OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE CORPORATION, IN ITS SOLE DISCRETION, DEEMS APPROPRIATE, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR. |
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