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Form of Proxy

MANY PEAKS MINERALS LTD.

Notes

No. Proposition For Against Abstain
1

Ratify Tranche 1 Placement Shares under LR 7.1

2

Ratify Tranche 1 Placement Shares under LR 7.1A

3

Issue T2 Placement Shares Unrelated Participants

4

Issue Tranche 2 Placement Shares F Harper

5

Issue Tranche 2 Placement Shares T Schwertfeger

6

Issue Tranche 2 Placement Shares M Scully

7

Issue Tranche 2 Placement Shares B Phillips

8

Issue Tranche 2 Placement Shares M Harden

9

Issue Fixed Consideration Shares under Agreement

10

Issue Var Consideration Shares under Agreement

11

Issue Performance Rights T Schwertfeger

12

Issue Performance Rights M Scully

13

Issue Performance Rights F Harper