Fab-Form Industries Ltd. — Proxy Solicitation & Information Statement 2025

Nov 17, 2025

FORM OF PROXY

APPOINTMENT OF PROXY HOLDER:

I/We, being holder(s) of Fab-Form Industries Ltd. Common shares hereby appoint D. Russell, or failing him, N. Protter.

O R

Print the name of the person you are appointing if this person is someone other than the Chairman of the Meeting

as my/our proxy holder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as the proxy holder sees fit) and all other matters that may properly come before the Annual Meeting of shareholders of Fab-Form Industries Ltd. to be held at Fab-Form, Unit 19, 1610 Derwent Way, Delta BC V3M 6W1 on Friday, 12 December 2025, 3:00 PM and at any adjournment or postponement thereof.

VOTING FOR RESOLUTIONS (see table below)

Voting recommendations are indicated by a ✓ in the box. For full details of each resolution, please see the enclosed Information Circular.

Resolution	In Favor	Not in Favor	Withhold
1. To receive the Information circular of the directors to the shareholders, the Financial Statements of the Company and the Auditors Report thereon.	✓		N/A
2. to appoint auditors for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditors.	✓	N/A
3. To elect as Director, Richard Fearn	✓	N/A
4. To elect as Director, Joey Fearn	✓	N/A
5. To elect as Director, Nigel Protter	✓	N/A
6. To elect as Director, Don Russell	✓	N/A
7. An ordinary resolution to grant authority to the Board of Directors to proceed with and complete one or more private placements within the 12-month period following the meeting up to a maximum of 2,293,626 shares or equal to 25% of the current outstanding shares of the Company, and any consequential change in the effective control of the Company, provided that such placements are completed in accordance with the policies of the TSX Venture Exchange.	✓		N/A
8. An ordinary resolution that the members ratify, confirm, and approve all acts, deeds and things done by and the proceedings of the directors and officers of the company on its behalf since the last Annual General Meeting of the Company, and	✓		N/A

AUTHORIZED SIGNATURE(S)

This section must be completed for your instructions to be executed.

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 as recommended by Management.

FAB-FORM INDUSTRIES LTD., Unit 19, 1610 Derwent Way, Delta BC V3M 6W1, email: vish.k@fab-form.com (See next page for notes to this proxy form).