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

Form of Proxy

Silver Tiger Metals Inc

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

ELECTION OF DIRECTOR - RICHARD GORDON RICHARD GORDON

2

ELECTION OF DIRECTOR - GLENN JESSOME GLENN JESSOME

3

ELECTION OF DIRECTOR - LILA MARIA BENSOJO-ARRAS LILA MARIA BENSOJO-ARRAS

4

ELECTION OF DIRECTOR - YLEANA LEAL YLEANA LEAL

5

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

6

TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN OF THE CORPORATION IN THE FORM ANNEXED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AUGUST 13, 2026