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Proxy ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LIONS GATE METALS INC. (the Corporation “) TO BE HELD AT SUITE 2080, 777 HORNY STREET VANCOUVER, BRITISH COLUMBIA ON THURSDAY, JULY 11, 2013, AT 10:00

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Lions Gate Metals Inc is a mineral exploration and development company focused on acquiring, exploring, and developing mineral properties.

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Lions Gate Metals Inc is required to file by the company's management and authorized signatories.

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To fill out lions gate metals inc, the company's management must provide accurate and updated information about the company's financial performance, activities, and future plans.

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The purpose of lions gate metals inc is to provide transparency and accountability to the company's shareholders, investors, and regulatory authorities.

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Information such as financial statements, management's discussion and analysis (MD&A), and other relevant disclosures must be reported on lions gate metals inc.

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