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Cape Lithium Corp. AGM Information 2023

Jul 28, 2023

48424_rns_2023-07-28_f381c085-8ec2-4e75-9bda-55c4bd36f17d.pdf

AGM Information

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MOONBOUND MINING LTD.

Voting Instruction Form ("VIF") – Annual General Meeting to be held on August 25, 2023 United Kingdom Building

350 – 409 Granville St Vancouver, BC V6C 1T2

Vancouver, BC V6C 1T2
Appointee(s)I/We being the undersigned holder(s) of Moonbound Mining Ltd. hereby appoints Ann Fehror failing this person, Yulia McCutcheon OR Print the name of the person you are appointing if this person issomeone other than the Management Appointees listed herein:
as my/our appointee with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with the following direction (or if no directions havebeen given, as the appointee sees fit) and all other matters that may properly come before the Annual General Meeting (the "Meeting") of Moonbound Mining Ltd. (the"Corporation") to be held at 900-885 West Georgia Street, Vancouver, BC V6C 3H1 on Friday, August 25, 2023 at 10:30 a.m. (Vancouver time) or at any adjournmentthereof.
1. Number of Directors. To set the number of directors to be elected at the Meeting to at three (3). For Against
2. Election of Directors.
a.Ann Fehr For Withhold b. David Eaton For Withhold c. Natalia Clemente For Withhold
3. Appointment of Auditors. To appoint Crowe MacKay LLP as the auditors of the Company for the fiscal year ending April 30, 2024 and toauthorize the directors of the Company to fix the remuneration to be paid to the auditors for the fiscal year ending April 30, 2024. For Withhold
4. Approval of the Omnibus Equity Incentive Plan. To ratify, confirm and approve the adoption of the Company's Omnibus Equity Incentive Plan,as described in the Company's information circular (the "Information Circular") datedJuly 25, 2023. For Against
Authorized Signature(s) – This section must be completed for yourinstructions to be executed.I/we authorize you to act in accordance with my/our instructions set out above. I/We hereby Signature(s): /
revoke any VIF previously given with respect to the Meeting. If no voting instructions areindicated above, this VIF will be voted as recommended by Management. MM / DD / YY
Interim Financial Statements – Check the box to the right if youwould like to receive interim financial statements and accompanyingManagement's Discussion & Analysis by mail. See reverse forinstructions to sign up for delivery by email. Annual Financial Statements – Check the box to the rightif you would like to receive the Annual Financial Statements andaccompanying Management's Discussion and Analysis by mail.See reverse for instructions to sign up for delivery by email.

This form of VIF is solicited by and on behalf of Management.

VIFs must be received by 10:30 am, Vancouver time, on August 23, 2023.

Notes to VIF

    1. Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual General Meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen appointee in the space provided on the reverse.
    1. If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the holders must sign this VIF in the space provided on the reverse. If you are voting on behalf of a corporation or another individual, you may be required to provide documentation evidencing your power to sign this VIF with signing capacity stated.
    1. This VIF should be signed in the exact manner as the name appears on the VIF.
    1. If this VIF is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
    1. The securities represented by this VIF will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this VIF will be voted as recommended by Management.
    1. The securities represented by this VIF will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
    1. This VIF confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.
    1. This VIF should be read in conjunction with the accompanying documentation provided by Management.

INSTEAD OF MAILING THIS VIF, YOU MAY SUBMIT YOUR VIF USING SECURE ONLINE VOTING AVAILABLE ANYTIME:

To Vote Your VIF Online please visit: https://login.odysseytrust.com/pxlogin

You will require the CONTROL NUMBER printed with your address to the right.

If you vote by Internet, do not mail this VIF.

To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at www.odysseycontact.com.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. A return envelope has been enclosed for voting by mail.