Discovery Silver Corp. — AGM Information 2020

May 28, 2020

Discovery Metals Corp.

Appointment of Proxyholder

I/We, being holder(s) of common shares in the capital of DISCOVERY METALS CORP. (the “ Company ”), hereby appoint: Taj Singh, President and Chief Executive Officer, or, failing him, Andreas L’Abbé, Chief Financial Officer OR

_____________ (Print the name of the person you are appointing if this person is someone other than the individuals listed above)

as proxy of the undersigned, to attend, act, and vote on behalf of the undersigned in accordance with the below direction (or if no directions have been given, as the proxy sees fit) on all the following matters and any other matter that may properly come before the Annual General Meeting of Shareholders of the Company to be held at 11:00 a.m. (Eastern Time) on June 26, 2020, via teleconference (the “ Meeting ”) - dial-in number at +1-416-658-7585 or toll free within Canada or the US 1-833-255-7585 (PIN: 53587915) - and at any and all adjournments or postponements thereof in the same manner, to the same extent and with the same powers as if the undersigned were personally present, with full power of substitution.

Management recommends voting FOR Resolutions 1, 2, 4, and 5 and FOR each of the director nominees listed below. Please use a dark black pencil or pen.

the director nominees listed below. Please use a dark black pencil or pen.	the director nominees listed below. Please use a dark black pencil or pen.	the director nominees listed below. Please use a dark black pencil or pen.
FOR AGAINST WITHHOLD 1. Re-appointment of Auditors Re-appointment of PricewaterhouseCoopers, Chartered Accountants, as External Auditors 2. Fixing the Number of Directors Fixing the number of directors on the Company’s board of directors at 8 persons. 3. Election of Directors TAJ SINGH MURRAY JOHN MARK O’DEA JEFF PARR DANIEL VICKERMAN VIC CHEVILLON JESUS HERNANDEZ-GARCIA
MOIRA SMITH
4. R Re-ap	e-Approval of Stock Option Plan
	proval of the Stock Option Plan of the Company.
5. A Defe Appro propo
	proval of Restricted Share Unit and rred Share Unit Plans val of the proposed Restricted Share Unit Plan and the
	sed Deferred Share Unit Plan of the Company.

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted FOR a matter by management’s appointees or, if you appoint another proxyholder, as that other proxyholder sees fit. On any amendments or variations proposed or any new business properly submitted before the Meeting, I/We authorize you to vote as you see fit.

_________ ______ Signature(s) Date

Please sign exactly as your name(s) appear on this proxy. Please see reverse for instructions. All proxies must be received by 11:00 a.m. (Eastern Time) on June 24, 2020.

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Proxy Form – Annual General Meeting of Shareholders of Discovery Metals Corp. to be held on June 26, 2020 (the “ Meeting ”)

Notes to Proxy

1. This proxy must be signed by a holder or his or her attorney duly authorized in writing. If you are an individual, please sign exactly as your name appears on this proxy. If the holder is a corporation, a duly authorized officer or attorney of the corporation must sign this proxy, and if the corporation has a corporate seal, its corporate seal should be affixed.

2. If the securities are registered in the name of an executor, administrator or trustee, please sign exactly as your name appears on this proxy. If the securities are registered in the name of a deceased or other holder, the proxy must be signed by the legal representative with his or her name printed below his or her signature, and evidence of authority to sign on behalf of the deceased or other holder must be attached to this proxy.

3. Some holders may own securities as both a registered and a beneficial holder; in which case you may receive more than one Circular and will need to vote separately as a registered and beneficial holder. Beneficial holders may be forwarded either a form of proxy already signed by the intermediary or a voting instruction form to allow them to direct the voting of securities they beneficially own. Beneficial holders should follow instructions for voting conveyed to them by their intermediaries.

4. If a security is held by two or more individuals, any one of them present or represented by proxy at the Meeting may, in the absence of the other or others, vote at the Meeting. However, if one or more of them are present or represented by proxy, they must vote together the number of securities indicated on the proxy.

All holders should refer to the Management Information Circular of the Company for further information regarding completion and use of this proxy and other information pertaining to the Meeting.

This proxy is solicited by and on behalf of Management of the Company.

How to Vote

TELEPHONE

• INTERNET TELEPHONE

• • Go to Use any touch-tone phone, call https://astvotemyproxy.com toll free in Canada and United

• • Cast your vote online States

• View Meeting documents 1-888-489-5760 and follow the voice instructions

To vote by telephone or Internet you will need your control number. If you vote by Internet or telephone, do not return this proxy.

MAIL, FAX, or EMAIL

• Complete and return your signed proxy in the envelope provided or send to:

AST Trust Company Canada P.O. Box 721 Agincourt, ON M1S 0A1

• You may alternatively fax your proxy to 416-368-2502 or toll free in Canada and United States to 1-866-781-3111 or scan and email to proxyvote@astfinancial.com.

An undated proxy is deemed to be dated on the day it was received by AST Trust Company (Canada).

If you wish to receive investor documents electronically in future, please visit https://ca.astfinancial.com/edelivery to enrol.

Please note the phone numbers provided in these “How to Vote” instructions are for voting in advance of the Meeting only. To attend and to vote during the Meeting, please follow the teleconference dialin instructions included on the front page of this Proxy Form.

All proxies must be received by 11:00 a.m. (Eastern Time) on June 24, 2020.