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CANAL RESOURCES INC. Security Class Holder Account NumberFoldForm of Proxy Special Meeting of Shareholders to be held on December 12, 2017, This Form of Proxy is solicited by and on behalf of Management.

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To fill out a form of proxy, follow the steps below:

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Begin by downloading the form of proxy from the relevant source.

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Read the instructions carefully to understand the purpose and requirements of the form.

04

Start by providing your personal information, such as your name, address, and contact details, as requested on the form.

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Proceed to fill out the specific sections related to proxy appointment, including the name of the proxy holder and their contact information.

06

If required, indicate the duration or specific meeting/event for which the proxy is valid.

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Who needs form of proxy?

01

The form of proxy is typically needed by individuals or entities who are unable to attend a specific meeting or event but still wish to have their voting rights exercised or their voice represented by another person. This can include shareholders of a company, members of an organization, or participants in various forums or assemblies where voting or decision-making is involved.

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What is form of proxy?

Form of proxy is a document that allows a person to appoint someone else to vote on their behalf at a meeting.

Who is required to file form of proxy?

Shareholders who are unable to attend a meeting in person may be required to file a form of proxy.

How to fill out form of proxy?

To fill out a form of proxy, one must provide their name, the name of the person they are appointing as proxy, and specific instructions on how to vote.

What is the purpose of form of proxy?

The purpose of a form of proxy is to ensure that shareholders have a voice in decision-making at meetings, even if they cannot attend in person.

What information must be reported on form of proxy?

The form of proxy must include the shareholder's name, the name of the proxy, details of the meeting, and instructions on how to vote.

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