• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ARROW EXPLORATION CORP

Notes

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS AT FIVE (5)

2

ELECTION OF DIRECTOR: MARSHALL ABBOTT

3

ELECTION OF DIRECTOR: GRANT M. CARNIE

4

ELECTION OF DIRECTOR: GAGE JULL

5

ELECTION OF DIRECTOR: IAN LANGLEY

6

ELECTION OF DIRECTOR: RAVI SHARMA

7

APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

8

TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE CORPORATIONS ROLLING UP TO 10% STOCK OPTION PLAN