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FORM OF PROXY FOR USE AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF CASTLE RESOURCES INC. JUNE 13, 2016, This proxy is solicited on behalf of the management of CASTLE RESOURCES INC. (the Corporation).
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How to fill out this proxy is solicited

How to fill out this proxy is solicited
01
To fill out this proxy, follow these steps:
02
Start by obtaining a proxy form. This can usually be obtained from the organization or individual requesting the proxy.
03
Read the instructions provided on the form carefully to understand the specific requirements and guidelines for filling it out.
04
Begin filling out the personal information section. This typically includes your full name, address, contact details, and any other information requested.
05
Next, indicate the meeting or event for which you are assigning the proxy. Provide the date, time, and location if required.
06
Specify the proxy's powers and limitations. This refers to what decisions or actions the proxy is authorized to make on your behalf. Be clear and precise in outlining these powers.
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If necessary, you may need to sign and date the proxy form to make it legally valid. Check the instructions for any additional witness or notarization requirements.
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Review the completed proxy form for accuracy and completeness. Make any necessary corrections or additions.
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Finally, submit the proxy form as instructed. This can involve mailing it, delivering it in person, or submitting it electronically, depending on the instructions provided.
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Note: It is advisable to keep a copy of the filled-out proxy form for your records.
Who needs this proxy is solicited?
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Anyone who is unable to attend a meeting or event in person but wishes to have their voice and vote represented can use this proxy.
02
This proxy is solicited by individuals or organizations that require representation and decision-making authority from absentee participants.
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Examples of those who may need this proxy include shareholders of a company, members of an association, or participants of a board meeting.
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It allows the person granting the proxy to have their interests and opinions heard and acted upon by a trusted individual or representative.
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This ensures that even if someone cannot physically be present, their rights and preferences are still taken into account during the proceedings.
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Using a proxy can be beneficial for those unable to attend due to scheduling conflicts, distance, illness, or other reasons that prevent them from being physically present.
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