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GABY Inc. AGM Information 2023

May 18, 2023

47450_rns_2023-05-18_63ec8385-df99-447a-b69d-356084657c78.pdf

AGM Information

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GABY INC.

Form of Proxy – Annual General Meeting to be held on June 15, 2023 Stock Exchange Tower

Appointment of Proxyholder

I/We being the undersigned holder(s) of GABY Inc. hereby appoint Margot Micallef, or failing this person, Jackie Altwasser OR Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein:

as my/our proxyholder 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 have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General Meeting of GABY Inc. to be held Thursday, June 15, 2023 at 11:00 a.m. (Calgary time) via Zoom. Shareholders can access the Meeting from https://us02web.zoom.us/j/84021952150?pwd=akJubGI2RFRMUFlvOUNpN3VNakN4QT09 and entering the following conference ID number: 840 2195 2150 and entering the following password: 741946 or at any adjournment thereof.

1. Election of Directors. For Withhold For Withhold For Withhold
a. Margot Micallef b. Jackie Altwasser c. Robert Travis
d. Matthew Bartlett e. Javier Estades f. Glenn Solomon
g. Ebon Johnson
Appointment of Auditors.Toappoint Davidson & Company LLP, Chartered Professional Accountants, asauditor to hold office until the next2.annual meeting of shareholders at a remuneration to befixed by the Board of Directors. For Withhold
Signature(s):
Authorized Signature(s) – This section must be completed for your Date
instructions to be executed. / /
I/we authorize you to act in accordance with my/our instructions set out above. I/We herebyrevoke any proxy previously given with respect to the Meeting. If no voting instructions areindicated above, this Proxy will be voted as recommended by Management. MM / DD / YY

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

Proxies must be received by 11:00 a.m., (Calgary time), on June 13, 2023.

Notes to Proxy:

    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 proxyholder 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 registered owners must sign this proxy 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 proxy with signing capacity stated.
    1. This proxy should be signed in the exact manner as the name appears on the proxy.
    1. If this proxy 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 proxy will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.
    1. The securities represented by this proxy 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 proxy 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 proxy should be read in conjunction with the accompanying documentation provided by Management.

INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING:

To Vote Your Proxy 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 proxy.

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.

Shareholder Address and Control Number Here