Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT THREE (3)

ELECTION OF DIRECTOR - "ROBERT DANARD"

ELECTION OF DIRECTOR - "MICHAEL GHEYLE"

ELECTION OF DIRECTOR - "KURT SOOST"

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

TO APPROVE A SPECIAL RESOLUTION APPROVING THE REMOVAL OF THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS THROUGH THE ALTERATION OF THE COMPANY'S NOTICE OF ARTICLES

TO APPROVE A SPECIAL RESOLUTION APPROVING THE REPLACEMENT OF THE EXISTING ARTICLES WITH THE NEW ARTICLES

TO PASS A SPECIAL RESOLUTION TO DELETE THE SPECIAL RIGHTS OR RESTRICTIONS ATTACHED TO THE COMPANY'S COMMON SHARES

TO APPROVE A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S AUTHORIZED SHARE CAPITAL BY INCREASING THE MAXIMUM NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 500,000,000 TO AN UNLIMITED NUMBER OF COMMON SHARES

TO PASS AN ORDINARY RESOLUTION APPROVING THE OMNIBUS PLAN

TO PASS A SPECIAL RESOLUTION APPROVING THE CONSOLIDATION OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY ON THE BASIS OF ONE (1) POST-CONSOLIDATION COMMON SHARE FOR UP TO TWENTY (20) PRE-CONSOLIDATION COMMON SHARES

TO PASS A SPECIAL RESOLUTION TO APPROVE A CHANGE IN THE COMPANY'S NAME TO "THREE CROWNS CRITICAL METALS INC." OR SUCH OTHER NAME AS MAY BE DETERMINED BY THE COMPANY'S BOARD OF DIRECTORS