CORAL GOLD RESOURCES LTD. — Proxy Solicitation & Information Statement 2020

Oct 14, 2020

VOTING INSTRUCTION FORM CORAL GOLD RESOURCES LTD.

MEETING TYPE: MEETING DATE: RECORD DATE: PROXY DEPOSIT DATE: NOVEMBER 09, 2020 $A/C$

ANNUAL AND SPECIAL MEETING THURSDAY, NOVEMBER 12, 2020 AT 11:00 A.M. PST FOR HOLDERS AS OF SEPTEMBER 22, 2020

218002202

** ISSUER COPY **

STEP 1			REVIEW YOUR VOTING OPTIONS
DATA DEVICE. BRI 医鼻 $\equiv$	ONLINE: VOTE AT PROXYVOTE.COM USING YOUR COMPUTER OR MOBILE SCAN TO VIEW MATERIAL AND VOTE NOW		BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: 1-800-454-8683 BY MAIL: THIS VOTING INSTRUCTION FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. REMINDER: PLEASE REVIEW THE INFORMATION / PROXY CIRCULAR BEFORE VOTING. SEE VOTING INSTRUCTION NO. 2 ON REVERSE
			WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE.
STEP 2			COMPLETE YOUR VOTING DIRECTIONS
		FOR HITHHOLD	ELECTION OF DIRECTORS: VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS (FILL IN ONLY ONE BOX " $\blacksquare$ " PER NOMINEE IN BLACK OR BLUE INK
01-David Wolfin	Π	O
02-Ronald Andrews	n	0
03-Andrew Kaplan	n	O
	П	Ω
04-Russell Price

TEM(S): VOTING RECOMMENDATIONS ARE INDICATED BY BOLD TEXT OVER THE BOXES (FILL IN ONLY ONE BOX " 1 THE ITEM IN BLACK OR BLUE INK)
To set the number of Directors at Four (4).	RECOMMENDATION: FOR AGAINST FOR
	О	0
Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their	FOR	RECOMMENDATION: FOR	WITHHOLD
remuneration.	υ		О
4 To consider, and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"),	FOR	RECOMMENDATION: FOR AGAINST
the full text of which is set out in the Circular, to approve a Plan of Arrangement under Part 9, Division 5 of the Business Corporations Act (British Columbia), all as more particularly described in the Circular.	י י	П
5 To ratify and approve the existing stock option plan as more particularly described in the Circular.	FOR Π	RECOMMENDATION: FOR AGAINST 0
						FILL IN THE BOX " I " TO THE RIGHT IF YOU PLAN TO ATTEND THE MEETING AND

VOTE THESE SHARES IN PERSON.

$STEP$ 3 >

SIGNATURE(S)

THIS DOCUMENT MUST BE SIGNED AND DATED

$\overline{M}$

$M$ D

$\overline{D}$ $\mathbf Y$ $\mathbf Y$

* ISSUER CONFIRMATION COPY - INFO ONLY *

*INVALID IF NOT SIGNED*

51 MERCEDES WAY
EDGEWOOD NY 11717

$\frac{1}{2}$

CORAL GOLD RESOURCES LTD.
SUITE 900, 570 GRANVILLE STREET
VANCOUVER, BC V6C 3P1 CANADA

About Voting

A meeting is being held for the holders of the securities listed on the other side of this form. As a beneficial holder of the securities you have the right to vote on the item(s) being covered at the meeting, which are described in the Proxy Statement.

The control number has been assigned to you to identify your shares for voting. You must keep your control number confidential and not disclose it to others other than when you vote using one of the voting options set out on this form. Should you send this form or provide your control number to others, you are responsible for any subsequent voting of, or subsequent inability to vote, your shares.

Please read the Proxy Statement carefully and take note of any relevant proxy deposit date.

We need to receive your voting instructions at least one business day before the proxy deposit date noted on the reverse.

If you have any questions, please contact the person who services your account.

We have been requested to forward to you the enclosed proxy material relative to securities held by us in your account but not registered in your name. Only we as the holder of record can vote such securities. We shall be pleased to vote your securities in accordance with your wishes, if you will execute the form and return it to us promptly in the enclosed business reply envelope. It is understood that if you sign without otherwise marking the form your securities will be voted as recommended in the Proxy Statement.

For this meeting, the extent of our authority to vote your securities in the absence of your instructions can be determined by referring to the applicable voting instruction number indicated on the face of your form.

For margin accounts, in the event your securities have been loaned over record date, the number of securities we vote on your behalf has been or can be adjusted downward.

Please note that under a rule amendment adopted by the New York Stock Exchange for shareholder meetings held on or after January 1, 2010, brokers are no longer allowed to vote securities held in their clients' accounts on uncontested elections of directors unless the client has provided voting instructions (it will continue to be the case that brokers cannot vote their clients' securities in contested director elections). Consequently, if you want us to vote your securities on your behalf on the election of directors, you must provide voting instructions to us. Voting on matters presented at shareholder meetings, particularly the election
of directors is the primary method for shareholders to influence the direction taken by a publicly-traded company. We urge you to participate in the election by returning the enclosed voting instruction form to us with instructions as to how to vote your securities in this election.

If your securities are held by a broker who is a member of the New York Stock Exchange (NYSE), the rules of the NYSE will guide the voting procedures. These rules provide that if instructions are not received from you prior to the issuance of the first vote, the proxy may the given at the discretion of your broker (on the tenth day, if the material was mailed at least 15 days prior to the meeting date or on the fifteenth day, if the proxy material was mailed 25 days or more prior to the meeting date). In order for your broker to exercise this discretionary authority, proxy material would need to have been mailed at least 15 days prior to the meeting date, and one or more of the matters before the meeting must be deemed " routine" in nature according to NYSE guidelines. If these two requirements are met and you have not communicated to us prior to the first vote being issued, we may vote your securities at our discretion on any matters deemed to be routine. We will nevertheless follow your instructions, even if our discretionary vote has already been given, provided your instructions are received prior to the meeting date.

The following instructions provide specifics regarding the meeting for which this voting form applies.

VOTING INSTRUCTION FORM

ANNUAL AND SPECIAL MEETING

CORAL GOLD RESOURCES LTD.

--------
THURSDAY, NOVEMBER 12, 2020 AT 11:00 A.M. PST

WHERE:

WHEN:

$1.6$

3200 - 650 West Georgia Street Vancouver, British Columbia V6B 4P7

Instruction 1

All proposals for this meeting are considered "routine". We may vote in our discretion on all proposals, if your instructions are not received.

If your securities are held by a bank, your securities cannot be voted without your specific instructions.

Instruction 2

In order for your securities to be represented at the meeting on one or more matters before the meeting, it will be necessary for us to have your specific voting instructions.

If your securities are held by a bank, your securities cannot be voted without your specific instructions.

Instruction 3

In order for your securities to be represented at the meeting, it will be necessary for us to have your specific voting instructions.

Instruction 4

We have previously sent you proxy soliciting material pertaining to the meeting of shareholders of the company indicated. According to our latest records, we have not as of yet received your voting instruction on the matter(s) to be considered at this meeting and the company has requested us to communicate with you in an endeavor to have your securities voted.

**If you hold your securities through a Canadian broker or bank, please be advised that you are receiving the voting instruction form and meeting materials, at the direction of the issuer. Even if you have declined to receive securityholder materials, a reporting issuer is required to deliver these materials to you. If you have advised your intermediary that you object to the disclosure of your beneficial ownership information to the reporting issuer, it is our responsibility to deliver these materials to you on behalf of the reporting issuer.

These materials are being sent at no cost to you.

To attend the meeting and vote your shares in person

If you wish to attend the meeting, mark the appropriate box on the other side of this form, and a legal proxy will be issued and mailed to you. The legal proxy will grant you or your designate the right to attend the meeting and vote in person, subject to any rules described in the Proxy Statement applicable to the delivery of a proxy.

The legal proxy will be mailed to the name and address of the beneficial holder noted above. You need to submit and deliver the legal proxy in accordance with the proxy deposit date
and any instructions or disclosures noted in the Proxy Statement. You or your designate must attend the meeting for your vote to be counted.

Allow sufficient time for the mailing and return of the legal proxy by the proxy deposit date to the issuer or its agent.

Please be advised that if you, the beneficial holder, ask for a legal proxy to be issued, you may have to take additional steps in order for the proxy to be fully effective under applicable law. For example, it may be necessary that you deposit the legal proxy with the issuer or its agent in advance of the meeting. Further, if a legal proxy is issued, all other voting instructions given on this voting instruction form will not be effective.

This Voting Instruction Form confers discretionary authority to vote on such other business as may properly come before the meeting or any adjournment thereof

Disclosure of Information - Electing to Receive Financial Statements or Requesting Meeting Materials

By electing to receive the financial statements, your name and address may be provided to the issuer (or its agent) for mailing purposes.

V826072019

VOTING INSTRUCTION FORM

CORAL GOLD RESOURCES LTD.

ANNUAL AND SPECIAL MEETING MEETING TYPE: THURSDAY, NOVEMBER 12, 2020 AT 11:00 A.M. PST MEETING DATE: FOR HOLDERS AS OF SEPTEMBER 22, 2020 RECORD DATE: PROXY DEPOSIT DATE: NOVEMBER 09, 2020 CUID: CUSIP: 218002202 ACCOUNT NO:

CONTROL NO.: →

APPOINT A PROXY (OPTIONAL)

APPOINTEE(S): David Wolfin, Nathan Harte

$STEP₂$

IF YOU WISH TO ATTEND THE MEETING OR DESIGNATE ANOTHER PERSON TO ATTEND, VOTE AND ACT ON YOUR BEHALF AT THE MEETING, OR ANY ADOURNMENT OR POSTPONEMENT THEREOF, OR ANY ADDUCTION OF THE NAME OF THE OTHER PERSON ADDUCTION AND ALLENGING THE WEELING IN THE STACE FROM DETAILS INTO THE INTERNATION CONTENSIVE, THE FEDSON WITOSE INNIES IN WITHOUT IN THIS STACE WITH CHILD STACE WITH A THE MEETING OR ANY WILL HAVE FULL AUTHORITY TO ATTEND, YOTE AND OTH ADJOURNMENT OR POSTPONEMENT THEREOF, EVEN IF THESE MATTERS ARE NOT SET OUT IN THE FORM OR THE CIRCULAR.

PLEASE PRINT APPOINTEE NAME ABOVE

		COMPLETE YOUR VOTING DIRECTIONS
STEP 3		2 ELECTION OF DIRECTORS: VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS (FILL IN ONLY ONE BOX " II " PER NOMINEE IN BLACK OR BLUE INK)
	FOR	NITHHOLD
01-David Wolfin		П
02-Ronald Andrews		$\pm 1$
03-Andrew Kaplan		$\mathbf{I}$
04-Russell Price

ITEM(S): VOTING RECOMMENDATIONS ARE INDICATED BY BOLD TEXT OVER THE BOXES (FILL IN ONLY ONE BOX "I' PER ITEM IN BLACK OR BLUE INK) RECOMMENDATION: FOR

WITHHOLD

$\Box$

AGAINST

$\Box$ RECOMMENDATION: FOR

FOR

$\Box$

FOR

$\Box$

FOR $\Box$

To set the number of Directors at Four (4).
remuneration.	Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their
	To consider, and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is set out in the Circular, to approve a Plan of Arrangement under Part 9, Division 5 of the Business
Corporations Act (British Columbia), all as more particularly described in the Circular.

5 To ratify and approve the existing stock option plan as more particularly described in the Circular.

RECOMMENDATION: FOR AGAINST FOR

RECOMMENDATION: FOR AGAINST

$\Box$

2601 14TH AVENUE MARKHAM, ON L3R OH9

1.A

$1.6\%$

VOTING INSTRUCTION FORM

ANNUAL AND SPECIAL MEETING

CORAL GOLD RESOURCES LTD.

WHEN: THURSDAY, NOVEMBER 12, 2020 AT 11:00 A.M. PST

$1.3\%$

WHERE:

3200 - 650 West Georgia Street Vancouver, British Columbia V6B 4P7

CORAL GOLD RESOURCES LTD. SUITE 900, 570 GRANVILLE STREET
VANCQUVER, BC V6C 3P1 CANADA

STEP₁ REVIEW YOUR VOTING OPTIONS ONLINE: VOTE AT PROXYVOTE.COM USING YOUR COMPUTER BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE OR MOBILE DATA DEVICE. YOUR CONTROL NUMBER IS AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 LOCATED BELOW. BY MAIL: THIS VOTING INSTRUCTION FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. I۳ SCAN TO VIEW MATERIAL AND VOTE NOW REMINDER: PLEASE REVIEW THE MANAGEMENT PROXY CIRCULAR BEFORE VOTING.

BR13122017

WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE.

The control number has been assigned to you to identify your shares for voting.

You must keep your control number confidential and not disclose it to others other than when you Vote using one of the voting options set out on this form. Should you send this form or provide your control number to others, you are responsible for any subsequent voting of, or subsequent inability to vote, your shares.

Dear Client:

A meeting is being held for securityholders of the above noted issuer.

• 1. You are receiving this Voting Instruction Form and the enclosed meeting materials at the direction of the issuer as a beneficial owner of securities. You are a beneficial owner because We as your intermediary, hold the securities in an account for you and the securities are not registered in your name.
• 1. Votes are being solicited by or on behalf of the management of the issuer.
• 1. Even if you have declined to receive materials, a reporting issuer is entitled to deliver these materials to you and if requested to do so, it is our responsibility to forward them. These materials are being sent at no cost to you, in the language you requested, if available.
• 1. Unless you attend the meeting and vote in person, your securities can only be voted through us as registered holder or proxy holder of the registered holder in accordance with your instructions. We cannot vote for you if we do not receive your voting instructions. Please complete and return (or provide by one of the alternative available methods) the information requested on this form to provide your voting instructions to us promptly. We will submit a proxy vote on your behalf according to the voting instructions you provide, unless you elect to attend the meeting and vote in person.
• 1. When you give us your voting instructions, you acknowledge that:
• . You are the beneficial owner or are authorized to provide these voting instructions; and
• . You have read the material and the voting instructions on this form.
• 1. You may not present this Voting Instruction Form at the meeting in order to vote.
• 1. To attend the meeting and vote your shares in person:
• . Write your name or the name of your designate to act on your behalf on the "Appointee" line on the other side of this form, sign and date the form, and return it by mail, or
• . Go to ProxyVote.com (if available) and insert the name in the "Change Appointee(s)" section on the voting site.

You, or your designate, as the named "Appointee", must attend the meeting for your vote to be counted. When you or your designate arrive at the meeting, please register with the scrutineer or proxy tabulator.

PROXY DEPOSIT DATE: NOVEMBER 09, 2020

• Unless prohibited by law or you instruct otherwise, the Appointee(s) or the person whose name is written in the space provided will have full authority to attend and otherwise act at, and present matters to the meeting and any adjournment or postponement thereof, and vote on all matters that are brought before the meeting or any adjournment or postponement thereof, even if these matters are not set out in this form or in the management proxy circular. Consult a legal advisor if you wish to modify the authority of that person in any way. If you require assistance, please contact the person who services your account.
• If these voting instructions are given on behalf of a body corporate, set out the full legal name 9. of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate.
• 1. If the items listed in the management proxy circular are different from the items listed on the other side of this form, the management proxy circular will be considered correct.
• 1. The Appointee named in this form will exercise the voting rights attached to the securities in accordance with the instructions given. In the absence of any specific instructions as to voting being provided by you on this form, the item(s) will be voted as recommended on the reverse of this form or as stated in the management proxy circular, except in the case of your appointment of an Appointee.
• 1. This Voting Instruction Form should be read in conjunction with the accompanying management proxy circular.
• 1. To ensure that your instructions are received in sufficient time to be processed, please ensure that the Voting Instruction Form is received by us or voted online at least one business day before the proxy deposit date noted above or the proxy deadline specified in the management proxy circular. Voting instructions received on the proxy deposit date or later may not be able to be included in the final tabulation

This Voting Instruction Form confers discretionary authority to vote on such other business as may properly come before the meeting or any adjournment thereof.

If you have any questions or require help, please contact the person who services your account.

Disclosure of Information - Electing to Receive Financial Statements or Requesting Meeting Materials

By electing to receive the financial statements or requesting meeting materials, your name and address may be provided to the reporting issuer (or its agent) for mailing purposes.

PLEASE SEE OVER

FORMULAIRE D'INSTRUCTIONS DE VOTE

CORAL GOLD RESOURCES LTD.

ASSEMBLÉE ANNUELLE ET SPÉCIALE TYPE D'ASSEMBLÉE : DATE DE L'ASSEMBLÉE : JEUDI, 12 NOVEMBRE 2020 À 11 h HNP DATE DE RÉFÉRENCE : POUR DÉTENTEURS D'ACTIONS ACQUISES JUSQU'AU 22 SEPTEMBRE 2020 09 NOVEMBRE 2020 N° CUID : DATE DE DÉPÔT : N° CUSIP: 218002202 N° DE COMPTE :

N° DE CONTRÔLE : →

ETAPE 2		NOMMEZ UN FONDÉ DE POUVOIR (FACULTATIF)
FONDE DE POUVOIR PUISSIEZ Y ASSISTER.	FONDÉ(S) DE POUVOIR : David Wolfin, Nathan Harte	SI VOUS VOULEZ ASSISTER À L'ASSEMBLÉE OU DÉSIGNER UNE AUTRE PERSONNE POUR QU'ELLE ASSISTE, VOTE ET AGISSE EN VOTRE NOM À L'ASSEMBLÉE OU À TOUTE ASSEMBLÉE RÉSULIANT D'UN AJOURNEMENT OU D'UN REPORT AUTRE QUE LA QU'ILES PERSO NUMERAL PRODUCTIONS CESPACE PREVO A CET EFFET, A MOINS QUE VOUS NE DONNIEZ DES INSTRUCTIONS CONTRAIRES, LA PERSONNE DONT LE NOM EST ÉCRIT DANS CET ESPACE AURA LES PLEINS POUVOIRS POUR ASSISTER À L'ASSEMBLÉE, Y VOTER ET Y A ASSEMBLÉE RÉSULTANT D'UN AJOURNEMENT OU D'UN REPORT, MÊME SI CES QUÉSTIONS NE SONT PAS MENTIONNÉES DANS LE FORMULAIRE OU DANS LA CIRCULAIRE. EN CE QUI CONCERNE LES ASSEMBLÉES VIRTUELLES, VOUS POURRIEZ DEVOIR FOURNIR D'AUTRES RENSEIGNEMENTS OU PRENDRE D'AUTRES MESURES POUR QUE VOUS OU VOTRE		INSCRIVEZ CI-DESSUS LE NOM DU FONDÉ DE POUVOIR EN LETTRES MAJUSCULES
ÉTAPE 3			INSTRUCTIONS DE VOTE
2	POUR ABSTENTION			ELECTION DES ADMINISTRATEURS : RECOMMANDATION DE VOTE : POUR TOUS LES CANDIDATS AUX POSTES D'ADMINISTRATEUR (REMPLISSEZ UNE SEULE CASE « I » PAR CANDIDAT, À L'ENCRE NOIRE OU BLEUE
01-David Wolfin	П П
02-Ronald Andrews	IJ
03-Andrew Kaplan	$\Box$
04-Russell Price	$\Box$ $\mathsf{I}$
				POINT(S) : LES RECOMMANDATIONS DE VOTE SONT INDIQUÉES EN GRAS AU-DESSUS DES BOÎTES (REMPLISSEZ UNE SEULE CASE « I » PAR POINT, À L'ENCRE NOIRE OU BLEUE)
1 To set the number of Directors at Four (4).		RECOMMANDE: POUR CONTRE POUR
		$\mathcal{L}$
	3 Appointment of Manning Elliott LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their	RECOMMANDE: POUR ABSTENTION POUR

4 To consider, and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is set out in the Circular, to approve a Plan of Arrangement under Part 9, Division 5 of the Business Corporations Act (British Columbia), all as more particularly described in the Circular.

remuneration.

5 To ratify and approve the existing stock option plan as more particularly described in the Circular.

POUR	RECOMMANDE: POUR	ABSTENTION
l 1
POUR	RECOMMANDE: POUR CONTRE
		$\sim$

RECOMMANDE: POUR CONTRE POUR $\Box$ $\Box$

OIT ÊTRE SIGNÉ ET DATÉ É

EIAPE 4 > LE PRESENT DUCUMENT DUIT EINE SIGNE ET DATE
* COPIE DE L'EMETTEUR - AVIS SEULEMENT
SIGNATURE(S) INVALIDE EN L'ABSENCE DE SIGNATURE	M	M

2601 14TH AVENUE
MARKHAM, ON L3R 0H9

LL.

$\sim$

CORAL GOLD RESOURCES LTD.
SUITE 900, 570 GRANVILLE
VANCQUVER, BC V6C 3P1 STREET CANADA

FORMULAIRE D'INSTRUCTIONS DE VOTE

1.A

ASSEMBLÉE ANNUELLE ET SPÉCIALE CORAL GOLD RESOURCES LTD.

DATE :
JEUDI, 12 NOVEMBRE 2020 À 11 h HNP

ADRESSE: 3200 - 650 West Georgia Street Vancouver, British Columbia V6B 4P7

PASSEZ EN REVUE VOS OPTIONS DE VOTE

EN LIGNE : VOTEZ SUR PROXYVOTE.COM À L'AIDE DE VOTRE ORDINATEUR OU DE VOTRE APPAREIL PORTABLE. VOTRE NUMÉRO DE CONTRÔLE EST INDIQUÉ CI-DESSOUS.

$ÉTAPE 1$

NUMÉRISEZ

VOTE PAR TÉLÉPHONE : VEUILLEZ TRANSMETTRE VOS INSTRUCTIONS AU 1 800 474-7501 (EN FRANÇAIS) OU 1 800 474-7493 (EN ANGLAIS). VOTE PAR LA POSTE : VEUILLEZ RETOURNER LE PRÉSENT FORMULAIRE D'INSTRUCTIONS DE VOTE DANS L'ENVELOPPE FOURNIE.

RAPPEL: PASSEZ EN REVUE LA CIRCULAIRE DE SOLLICITATION DE PROCURATIONS AVANT DE VOTER.

18062020

NOUS DEVONS RECEVOIR VOS INSTRUCTIONS DE VOTE AU MOINS UN JOUR OUVRABLE AVANT LA DATE DE DÉPÔT DES PROCURATIONS. $N^{\circ}$ DE CONTRÔLE : $\rightarrow$ DATE DE DÉPÔT : 09 NOVEMBRE 2020

Le numéro de contrôle vous a été attribué aux fins d'identification des actions à l'égard desquelles vous exercerez vos droits de vote.

Vous devez préserver la confidentialité de votre numéro de contrôle et éviter de le divulguer à des tiers, sauf lorsque vous votez à l'aide de l'une des options de vote indiquées dans le présent formulaire. Si vous envoyez le présent formulaire ou fournissez votre numéro de contrôle à des tiers, vous êtes responsable de l'exercice subséquent des droits de vote rattachés à vos actions ou de l'incapacité subséquente de les exercer. Madame, Monsieur

Une assemblée sera tenue à l'intention des porteurs de titres de l'émetteur mentionné ci-dessus.

• Vous recevez le présent formulaire d'instructions de vote et les documents relatifs à l'assemblée ci-joints, selon les directives de l'émetteur, en tant que propriétaire véritable des titres. Vous êtes le propriétaire véritable des titres parce qu'en tant qu'intermédiaires, nous détenons les titres dans un compte pour vous, mais ils ne sont pas immatriculés à votre nom.
• 1. Les votes sont sollicités par la direction de l'émetteur ou en son nom.
• Même si vous ne souhaitez pas recevoir ces documents, l'émetteur assujetti a le droit de vous les faire parvenir et, si on nous le demande, il est de notre responsabilité de vous les envoyer. Ces documents vous sont envoyés sans frais, dans la langue de correspondance de votre choix, dans la mesure où ils sont disponibles dans cette langue.
• À moins que vous n'assistiez à l'assemblée et que vous n'y votiez en personne ou virtuellement (selon le cas), nous sommes les seuls à pouvoir exercer les droits de vote rattachés à vos
  titres en notre qualité de porteurs inscrits ou de fondés de pouvoir du porteur inscrit conformément à vos instructions. Nous ne pouvons pas voter pour votre compte si nous ne
  recevons pas vos instructions de vote. Veuillez nous fournir vos instructions de vote dès que possible à l'aide de l'une ou l'autre des méthodes de vote disponibles ou remplir et nous retourner le présent formulaire. Nous soumettrons un vote par procuration en votre nom codine la production del volta documento de volta de la production de la production de la production de volta
  conformément aux instructions de vote que vous nous donnerez, à moins que vous ne
  choisissiez d'assister à l'ass
• 1. En nous donnant vos instructions de vote, vous confirmez ce qui suit : · vous êtes le propriétaire véritable des titres ou vous êtes autorisé à donner ces instructions de vote; · vous avez lu les documents et les instructions de vote mentionnés dans le présent formulaire.
• 1. Vous ne pouvez pas présenter le présent formulaire d'instructions de vote lors de l'assemblée pour voter.
• 1. Pour assister à l'assemblée et y exercer les droits de vote rattachés à vos actions, veuillez procéder de l'une des manières suivantes :
• · écrivez votre nom ou le nom de la personne que vous avez désignée pour qu'elle agisse en votre nom sur la ligne « Fondé de pouvoir » au verso du présent formulaire que vous devez dater, signer et nous renvoyer par la poste;
• · allez au site ProxyVote.com (s'il est disponible) et inscrivez le nom dans la section « Changement de fondé de pouvoir » du site de vote;
• · en ce qui concerne les assemblées virtuelles, vous pourriez devoir fournir d'autres renseignements ou prendre d'autres mesures pour que vous ou votre fondé de pouvoir

puissiez assister à l'assemblée. Pour de plus amples détails, veuillez vous reporter aux documents relatifs à l'assemblée qui accompagnent les présentes instructions de vote. Vous ou votre « fondé de pouvoir » devez assister à l'assemblée pour que votre vote soit

• comptabilisé 8.
• Sauf si la loi l'interdit ou à moins d'instructions contraires de votre part, le ou les fondés de pouvoirs pour assister, soumettre des questions et agir à l'assemblée ou à toute reprise de pouvoirs pour assister, soumettre des questions et agir à l'assemblée ou à toute reprise de celle-ci en cas d'ajournement ou de report, ainsi que pour voter à l'égard de toutes les questions dui y seront présentées, même si ces questions ne sont pas mentionnées dans le présent
  qui y seront présentées, même si ces questions ne sont pas mentionnées dans le présent
  formulaire ou dans la circulaire de sollicitatio Si vous souhaitez modifier les pouvoirs de cette personne de quelque façon que ce soit. Si vous
  si vous souhaitez modifier les pouvoirs de cette personne de quelque façon que ce soit. Si vous
  avez besoin d'aide, veuillez c
• Si les présentes instructions de vote sont données au nom d'une société, indiquez la dénomination q sociale complète de cette dernière, le nom et le titre de la personne donnant les instructions de vote
  sociale complète de cette dernière, le nom et le titre de la personne donnant les instructions de vote
  au nom de la soc
• 1. Si les points énoncés dans la circulaire de sollicitation de procurations sont différents des points mentionnés au verso du présent formulaire, la circulaire de sollicitation de procurations prévaudra.
• . Le fondé de pouvoir dont le nom figure dans le présent formulaire exercera les droits de $11$ vote rattachés aux titres en conformité avec les instructions données. En l'absence d'instructions de vote particulières de votre part dans le présent formulaire, les droits de vote seront exercés comme il est recommandé au verso du présent formulaire ou indiqué dans la circulaire de sollicitation de procurations, à moins que vous n'ayez nommé un fondé de pouvoir.
• 1. Le présent formulaire d'instructions de vote doit être lu conjointement avec la circulaire de sollicitation de procurations qui l'accompagne.
• 1. Afin que vos instructions soient reçues à temps pour être traitées, assurez-vous que le formulaire d'instructions de vote nous parvienne ou veuillez voter en ligne au moins un formante a matriccional de vote nous parvienne ou veuniez voter en ngne au moins un
     jour ouvrable avant la date de dépôt des procurations indiquée ci-dessus ou dans la
     circulaire de sollicitation de procurations. Les ins

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