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FORMATION METALS INC. Security Class Holder Account NumberFoldForm of Proxy Annual General Meeting to be held on Tuesday, June 24, 2014, This Form of Proxy is solicited by and on behalf of Management.

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How to fill out form of proxy

01

To fill out a form of proxy, follow these steps:

02

- Begin by reading and understanding the instructions provided on the form.

03

- Fill in your personal information accurately and completely, including your name, address, and contact details.

04

- Provide the necessary details about the person you are granting proxy to, such as their name, contact information, and any specific voting instructions.

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- Sign and date the form to validate your authorization.

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- Review the filled form to ensure all information is correct and legible.

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- Submit the completed form as per the instructions mentioned on the form or as directed by the authority organizing the proxy voting.

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- Keep a copy of the filled form for your records.

Who needs form of proxy?

01

The form of proxy is typically needed by individuals who are unable to attend a specific event or meeting where their presence is required, but wish to appoint someone else to act on their behalf. This could include situations such as shareholders appointing proxies for voting on their behalf in a company's annual general meeting, individuals granting proxies to representatives for voting in government elections, or a person granting proxy to another individual for legal or administrative purposes.

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