Form of Proxy

FUELPOSITIVE CORP

Notes

MIX MEETING TYPE.

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO SET THE NUMBER OF DIRECTORS AT 4
2	ELECTION OF DIRECTOR - IAN CLIFFORD
3	ELECTION OF DIRECTOR - ANDRE MECH
4	ELECTION OF DIRECTOR - LUNA CLIFFORD
5	ELECTION OF DIRECTOR - DARRELL BROWN
6	APPOINTMENT OF CLEARHOUSE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
7	TO APPROVE THE STOCK OPTION PLAN OF THE COMPANY
8	TO RE-APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY