Aurex Energy Corp. — Proxy Solicitation & Information Statement 2020

Apr 28, 2020

SONOR INVESTMENTS LIMITED

PROXY SOLICITED BY MANAGEMENT

The undersigned shareholder of Sonor Investments Limited (the "Company") hereby appoints Rosabell Chung Hun, or failing her , Kelly Murray or instead of and to the exclusion of any of the foregoing as nominee,

to attend, act and vote for the undersigned at the annual meeting of shareholders of the Company and, where the undersigned holds First Preference shares, at the class meeting of the holders of the First Preference shares of the Company, to be held on Wednesday, June 17, 2020 and at any adjournment thereof for the following purposes:

In the case of the class meeting of the holders of the First Preference shares of the Company:

1. to pass, with or without amendment, a resolution designating James D. Meekison as the nominee of the Company to serve on the board of directors of Fairwater Capital Corporation, a copy of which is described in the Management Information Circular and is attached thereto as Schedule A:

FOR  AGAINST 

1. to pass, with or without amendment, a resolution authorizing and approving the Company to grant its consent in respect of Fairwater Capital Corporation being exempt from the audit requirements of the Business Corporations Act (Ontario) for the financial year ended March 31, 2021, a copy of which is described in the Management Information Circular and is attached thereto as Schedule B:

FOR  AGAINST 

In the case of the annual meeting of shareholders of the Corporation:

3.	to elect directors:
	Michael R. Gardiner	FOR		WITHHOLD FROM VOTING	
	Glen G. MacArthur	FOR		WITHHOLD FROM VOTING	
	Thomas C. MacMillan	FOR		WITHHOLD FROM VOTING	
	David N. Middleton	FOR		WITHHOLD FROM VOTING	

1. to appoint an auditor and to authorize the directors to fix the remuneration for such auditor:

FOR  WITHHOLD FROM VOTING 

1. to vote on any amendment, which may properly be put before the meeting with respect to any matter, identified in the Notice of Meetings and on any other matter that may properly come before the meeting.

The undersigned hereby revokes any proxies dated prior to the date hereof.

DATED ____________________________, 2020.

Signature of Shareholder Please Print Name

Notes:

(1) A proxy must be signed by the shareholder or his attorney authorized in writing and, if the shareholder is a corporation, by an officer or attorney thereof duly authorized.

(2) If the form of proxy is not dated in the blank space above, the proxy is deemed to bear the date on which it was mailed to the shareholders.

(3) You may appoint any person, who need not be a shareholder, as nominee, other than those persons specifically named above, to attend and act on your behalf at the meetings by inserting the name of such person in the blank space provided above or by completing another appropriate form of proxy.

(4) Your shares will be voted in accordance with your instructions given above. If no instructions are given for a particular item, your shares will be voted in favour of that item.