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MARIGOLD RESOURCES CORPSecurity Class Holder Account NumberFoldForm of Proxy Annual General Meeting to be held on June 28, 2019, This Form of Proxy is solicited by and on behalf of Management. Notes

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To fill out a notice and proxy statement, follow these steps:

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Read the instructions: Start by carefully reading the instructions provided with the notice and proxy statement. These instructions will explain the purpose of the document and how to properly complete it.

03

Provide basic information: Fill in the basic information section, which typically includes your name, address, and contact details.

04

Choose proxy type: Select the type of proxy you wish to designate. This could be a proxy to vote on your behalf or a proxy to attend and speak at a meeting on your behalf.

05

Specify voting instructions: If you are designating a proxy to vote on your behalf, indicate your voting instructions clearly. This may involve marking specific boxes or providing written instructions.

06

Sign and date: Sign and date the notice and proxy statement to make it legally valid.

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Submit the form: Once you have completed the notice and proxy statement, submit it according to the instructions provided. This may involve mailing it to a specific address or submitting it electronically.

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Keep a copy: Keep a copy of the completed notice and proxy statement for your records.

Who needs notice and proxy statement?

01

A notice and proxy statement is typically needed by shareholders or members of an organization who are unable to attend a meeting in person but still wish to have their vote or voice heard. It allows them to appoint a proxy to act on their behalf and make decisions or vote on matters discussed during the meeting.

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What is notice and proxy statement?

The notice and proxy statement is a document that provides important information to shareholders about a company's annual meeting, including details about voting procedures and matters to be voted on.

Who is required to file notice and proxy statement?

Publicly traded companies are required to file a notice and proxy statement with the Securities and Exchange Commission (SEC) in order to provide shareholders with information about corporate governance and voting procedures.

How to fill out notice and proxy statement?

To fill out a notice and proxy statement, companies must include information such as details about the board of directors, executive compensation, and proposals to be voted on at the annual meeting.

What is the purpose of notice and proxy statement?

The purpose of the notice and proxy statement is to provide shareholders with important information about a company's annual meeting and ensure that shareholders can make informed decisions about corporate governance matters.

What information must be reported on notice and proxy statement?

Information that must be reported on a notice and proxy statement includes details about the board of directors, executive compensation, and proposals to be voted on at the annual meeting.

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