Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT THREE

ELECTION OF DIRECTOR: STEWART L. BLUSSON

ELECTION OF DIRECTOR: S. MASOUD SAIDI

ELECTION OF DIRECTOR: MATTHEW SCOVILLE

APPOINTMENT OF DEVISSER GRAY LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF ARCHON MINERALS LIMITED FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION