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PROXY FOR USE AT THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 5, 2020, The undersigned holder of common shares of GARRICK GOLD CORPORATION (“Garrick “) hereby appoints John L. Thornton,
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01
Start by downloading the 2020 form of proxy from the official website or obtain a physical copy from the organization issuing the form.
02
Familiarize yourself with the instructions provided with the form to understand the requirements and guidelines for filling it out.
03
Begin by entering your personal information accurately, such as your full name, address, and contact details.
04
Identify the person or organization you are appointing as your proxy by providing their details, including their full name and contact information.
05
Clearly state the specific powers you are granting to your proxy, such as voting on your behalf in a particular meeting or making decisions regarding specific matters.
06
Sign and date the form to confirm your consent and authorization for the proxy to act on your behalf.
07
If required, ensure that any witnesses or notary signatures are obtained in accordance with the form's instructions.
08
Make a copy of the completed form for your records before submitting it to the appropriate entity as specified in the instructions.

Who needs 2020 form of proxy?

01
The 2020 form of proxy is typically needed by individuals or shareholders who are unable to attend a meeting or vote in person, but still want their voice or vote to be represented. It allows them to appoint a trusted person or organization as their proxy to act on their behalf and exercise their voting rights or make decisions as specified in the form.
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A form of proxy is a legal document that allows a shareholder to appoint another person to vote on their behalf at a shareholder meeting.
Shareholders of a corporation who wish to vote at a meeting but cannot attend in person are required to file a form of proxy.
To fill out a form of proxy, a shareholder must provide their name, the name of the person they are appointing as their proxy, and specify how they would like their votes to be cast on any resolutions.
The purpose of a form of proxy is to enable shareholders to participate in corporate governance by allowing others to vote on their behalf.
The form of proxy must report the shareholder's details, the proxy's details, details of the meeting, and any specific voting instructions.
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