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

Form of Proxy

POWERSTONE METALS CORP

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING TO AT FOUR (4)

2

ELECTION OF DIRECTOR - KOBY KUSHNER

3

ELECTION OF DIRECTOR - FELIPE HOLZHACKER ALVES

4

ELECTION OF DIRECTOR - DAVID GOODMAN

5

ELECTION OF DIRECTOR - ZACHARY GOLDENBERG

6

TO APPOINT THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS

7

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, ADOPTING, APPROVING AND RATIFYING THE EQUITY INCENTIVE PLAN