| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, IN THE FORM INCLUDED ON PAGES 25 AND 26 IN THE MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR") OF SHAMARAN PETROLEUM CORP. (THE "CORPORATION") TO APPROVE THE CONTINUANCE OF THE CORPORATION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) |
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| 2 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, IN THE FORM INCLUDED ON PAGE 27 IN THE INFORMATION CIRCULAR, AUTHORIZING AND APPROVING THE VOLUNTARY DELISTING OF THE COMMON SHARES FROM THE TSX VENTURE EXCHANGE, AS MORE PARTICULARLY SET FORTH IN THE INFORMATION CIRCULAR |
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| 3 |
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS, IN THE FORM INCLUDED ON PAGE 30 IN THE INFORMATION CIRCULAR, AUTHORIZING AND APPROVING AN AMENDMENT TO ALL OF THE OUTSTANDING DEFERRED SHARE UNIT ("DSU") GRANT AGREEMENTS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) |
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