Eshbal Functional Food Inc. — Proxy Solicitation & Information Statement 2024

Jul 13, 2024

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Appointment of Proxyholder

I/We, being holder(s) of common shares of HAKKEN CAPITAL CORP (the “ Company ”), hereby appoint: Dave Eto, President and Chief Executive Officer, or, failing him, Barry D. McKnight, Chief Financial Officer (the “ Management Nominees ”) OR

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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 and special meeting of shareholders of the Company on August 16, 2024, at 10:00 a.m. (PST) (the “ Meeting ”), 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 the following Resolutions Please use a dark black pencil or pen.

4. Number of Directors

FOR AGAINST

To fix the number of directors of the Company at seven (7), conditional upon, and effective as of the completion of the Transaction.

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5. Election of the following Resulting Issuer Directors

To elect the following individuals as directors of the Company, conditional upon, and effective as of the completion of the Transaction: FOR WITHOLD

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1. Yuval Levy

1. Tamir Dagan

2. David Bar-Meir

3. Ifti Ifhar

4. Sokhie Puar

5. David Eto

6. Nancy Goertzen

6. Approval of Omnibus Incentive Plan

FOR AGAINST

FOR AGAINST

1. Number of Directors

To fix the number of directors of the Company for the ensuing year at four (4)

2. Election of Directors

1. Dave Eto

FOR WITHHOLD

To consider and, if thought appropriate, to pass, conditional upon, and effective as of the completion of the Transaction, an ordinary resolution of disinterred shareholders, as more particularly set forth in the Information Circular, approving the adoption of a new omnibus incentive plan which will consist of a 10% rolling Option plan and 10% fixed restricted share unit plan - see “Resulting Issuer Omnibus Plan” in the accompanying Information Circular.

1. Douglas H. Blakeway

2. Barry D. McKnight

3. Robert E. Trenaman

3. Appointment of Auditor

To appoint, conditional upon, and effective as of the completion of the Company’s reverse take-over transaction with Eshbal Functional Food (Cooperative) Ltd. (the “Transaction”), Ziv Haft Certified Public Accountants (Isr), a BDO Member Firm as auditor of the Company for the ensuing year and to authorize the directors to fix their renumeration.

FOR WITHHOLD

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 each matter by the Management Nominees 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 no later than 10:00 a.m. (PST) on Wednesday, August 14, 2024.

1. 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.

2. As noted above, this proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matter identified in the notice of meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement, thereof, whether or not the matter is routine and whether or not the matter is contested.

All holders should refer to the Proxy Circular 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 Corporation.

How to Vote

Proxy Form – Annual General and Special Meeting of Shareholders of Hakken Capital Corp to be held on August 16, 2024 at 10:00 a.m. (PST) (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.

TELEPHONE

INTERNET

Use any touch-tone phone, call toll free in Canada and United States 1-888-489-5760 and follow the voice instructions

• Go to www.tsxtrust.com/vote-proxy

• Cast your vote online

View Meeting documents

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To vote using your smartphone, please scan this QR Code 

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:

TSX Trust Company 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@tmx.com.

An undated proxy is deemed to be dated on the day it was received by TSX.

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

All proxies must be received no later than 10:00 a.m. (PST) on Wednesday, August 14, 2024.