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

Form of Proxy

First Phosphate Corp

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS AT FIVE (5)

2

ELECTION OF DIRECTOR - LAURENCE W. ZEIFMAN LAURENCE W. ZEIFMAN

3

ELECTION OF DIRECTOR - JOHN PASSALACQUA JOHN PASSALACQUA

4

ELECTION OF DIRECTOR - BENNETT KURTZ BENNETT KURTZ

5

ELECTION OF DIRECTOR - PETER NICHOLSON PETER NICHOLSON

6

ELECTION OF DIRECTOR - PETER KENT PETER KENT

7

APPOINTMENT OF DAVIDSON & COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

8

TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ORDINARY RESOLUTION TO RE-APPROVE AND CONFIRM THE COMPANYS OMNIBUS EQUITY INCENTIVE PLAN, FOR THE NEXT THREE YEARS UNTIL AUGUST 28, 2029, AS DESCRIBED IN THE COMPANYS INFORMATION CIRCULAR FOR THE MEETING

9

TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ORDINARY RESOLUTION TO APPROVE, CONFIRM AND ADOPT THE COMPANYS PROPOSED ADVANCE NOTICE POLICY AS DESCRIBED IN THE COMPANYS INFORMATION CIRCULAR FOR THE MEETING