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

Form of Proxy

LAHONTAN GOLD CORP

Notes

MIX MEETING TYPE.

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS AT 5

2

ELECTION OF DIRECTORS - "KIMBERLY ANN ARNTSON"

3

ELECTION OF DIRECTORS - "EVAN PELLETIER"

4

ELECTION OF DIRECTORS - "ANTONY ROWE"

5

ELECTION OF DIRECTORS - "MIRANDA WERSTIUK"

6

ELECTION OF DIRECTORS - "SHANE WILLIAMS"

7

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY 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 AND CONFIRMING THE COMPANY'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR

9

TO RECEIVE AND, IF CONSIDERED ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A RESOLUTION OF THE DISINTERESTED SHAREHOLDERS APPROVING THE ADOPTION BY THE COMPANY OF A DEFERRED SHARE UNIT AND RESTRICTED SHARE UNIT COMPENSATION PLAN