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FORM OF PROXY This proxy is solicited by Management of Frontenac Mortgage Investment Corporation (the Corporation) for use at the annual meeting of shareholders (the Meeting) to be held on Friday,
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Form of proxy is a document that allows a shareholder to authorize another individual to vote on their behalf at a meeting.
Shareholders who are unable to attend a meeting in person and wish to have someone else vote on their behalf are required to file a form of proxy.
To fill out a form of proxy, shareholders must complete the required fields with their information, sign the document, and give it to the authorized individual.
The purpose of form of proxy is to ensure that shareholders who are unable to attend a meeting can still have their votes counted by delegating voting authority to another individual.
The form of proxy must include the shareholder's name, the name of the authorized individual, the meeting date, details about the shares being voted, and the voting instructions.
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