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

Form of Proxy

Emerita Resources Corp

Notes

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS AT SIX (6), OR SUCH OTHER NUMBER DETERMINED BY THE BOARD IN ACCORDANCE WITH THE BUSINESS CORPORATIONS ACT (ONTARIO)

2

ELECTION OF DIRECTOR - JOAQUIN MERINO JOAQUIN MERINO

3

ELECTION OF DIRECTOR - MARILIA BENTO MARILIA BENTO

4

ELECTION OF DIRECTOR - CATHERINE STRETCH CATHERINE STRETCH

5

ELECTION OF DIRECTOR - DAVID PATTERSON DAVID PATTERSON

6

ELECTION OF DIRECTOR - AGNE AHLENIUS AGNE AHLENIUS

7

ELECTION OF DIRECTOR - JOSEPH BELAN JOSEPH BELAN

8

APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

9

TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE CORPORATIONS STOCK OPTION PLAN FOR THE ENSUING YEAR, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR