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Form of Proxy

1414 DEGREES LIMITED

Notes

No. Proposition For Against Abstain
1

Issue of Tranche 1 Placement Shares

2

Approval of Issue of Tranche 2 Placement Shares

3

Approval of Issue of Placement Attaching Options

4

Approval of Issue of Broker Shares

5

Approval of Issue of Broker Options

6

Issue up to $3,000,000 shares additional placement

7

Issue of 8,247,722 Shares to Lind