Blok Technologies Inc. — Proxy Solicitation & Information Statement 2020

Feb 14, 2020

BLOK TECHNOLOGIES INC.
(the “Company”)

FORM OF PROXY (“PROXY”)

Annual Meeting
March 9, 2020 at 9:00 a.m. PST
400-837 West Hastings Street
Vancouver, BC V6C 3N6
(the “Meeting”)

RECORD DATE: February 3, 2020
CONTROL NUMBER:
SEQUENCE #:
FILING DEADLINE FOR PROXY: March 5, 2020 at 9:00 a.m. PST

VOTING METHOD

INTERNET Go to www.voteproxyonline.com and enter the 12 digit control number above

FACSIMILE 416-595-9593

MAIL or HAND DELIVERY TSX Trust Company
301 - 100 Adelaide Street West
Toronto, Ontario, M5H 4H1

The undersigned hereby appoints Wilson Su whom failing Danilen Villanueva or failing both of them Von Torres (the “Management Nominees”), or instead of any of them, the following Appointee

Please print appointee name

as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.

• SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDIICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

1. Number of Directors FOR AGAINST
   To Set the Number of Directors at Three (3)

2. Election of Directors FOR WITHHOLD
   a) James Hyland
   b) David Greenway
   c) Wilson Su

3. Appointment of Auditors FOR WITHHOLD
   Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

4. 2018 Meeting Postponement FOR AGAINST
   To approve the delay and postponement of the 2018 annual general meeting to the date of the Meeting.

5. 2019 Meeting Postponement FOR AGAINST
   To approve the delay and postponement of the 2019 annual general meeting to the date of the Meeting.

6. Ratify Prior Acts FOR AGAINST
   To ratify all acts of the directors of the Company from January 12, 2018 being the date of the 2017 annual general and special meeting, to the date of the Meeting.

7. Stock Option Plan FOR AGAINST
   To consider, and if deemed advisable, ratify, confirm and approve the Company's stock option plan for continuance until the Company's next annual general meeting.

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED

PLEASE PRINT NAME

Signature of registered owner(s) Date (MM/DD/YYYY)

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Proxy Voting – Guidelines and Conditions

1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.

2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.

3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.

4. This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.

5. Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “Please print appointee name”, the name of the person to be appointed, who need not be a security holder of the Company.

6. To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.

7. To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxies, noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

8. If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy.

9. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.

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