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BZAM LTD. AGM Information 2023

Apr 29, 2023

47394_rns_2023-04-28_d9cecdf9-53b3-4702-b2c0-60a6ac321783.pdf

AGM Information

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BZAM LTD.

PLEASE PRINT APPOINTEE NAME INSIDE THE BOX	CREATE AN EIGHT (8) CHARACTER IDENTIFICATION NUMBERFOR YOUR APPOINTEE

MAXIMUM 22 CHARACTERS - PLEASE PRINT CLEARLY	MUST BE EIGHT CHARACTERS IN LENGTH - PLEASE PRINT CLEARLY

BZAM LTD.MAY 26, 2023	ANNUAL AND SPECIAL MEETINGTUESDAY, MAY 30, 2023 AT 11:00 A.M. EDTFOR HOLDERS AS OF APRIL 12, 202312464X101		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

Matt Milich, CEO and Sean Bovingdon, CFO




	RECOMMENDATION: FOR
1 Fixing the number of directors of the Corporation to be electedat six (6).	FORAGAINST00
2S ELECTION OF DIRECTORS:Election of Director: Bassam Alghanim	RECOMMENDATION: FORFORAGAINST00
2B Election of Director: Sean Bovingdon	RECOMMENDATION: FORFORAGAINST00
2C Election of Director: Chris Schnarr	RECOMMENDATION: FORFORAGAINST00
2D Election of Director: Keith Merker	RECOMMENDATION: FORFORAGAINST00
2E Election of Director: Wendy Kaufman	RECOMMENDATION: FORFORAGAINST00
	RECOMMENDATION: FORFORAGAINST00	TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT.TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED INTHE PACKAGE WITH THIS FORM.	0
2F Election of Director: Sherry Tross3 The appointment of KPMG LLP, Chartered Professional Accountants,as auditor of the Corporation for the ensuing year and toauthorize the directors to fix its remuneration.	RECOMMENDATION: FORFORWITHHOLD00	TO RECEIVE ANNUAL AND/OR INTERIM FINANCIAL STATEMENTS AND ACCOMPANYINGMANAGEMENT'S DISCUSSION AND ANALYSIS, PLEASE MARK THE APPLICABLE BOX.	ANNUAL INTERIM00