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GABY Inc. — Proxy Solicitation & Information Statement 2022
Apr 7, 2022
47450_rns_2022-04-07_c9999f6a-c2a7-43a1-8995-ad0e755cb52f.pdf
Proxy Solicitation & Information Statement
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GABY INC.
Form of Proxy – Annual and Special Meeting to be held on May 3, 2022 Stock Exchange Tower 1230, 300 5th Ave SW

Appointment ofProxyholder
I/We being the undersigned holder(s) of GABY Inc. hereby appoint Margot Micallef, or failing this person, Jackie AltwasserOR 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 & Special Meeting of GABY Inc. to be held Tuesday, May 3, 2022 at 11:00 a.m. (Calgary time) via Zoom. Shareholders can access the Meeting from https://us02web.zoom.us/s/86310997266?pwd=dEZBQ1o3enVBOElFQkg3ai9BcDlXZz09 and entering the following conference ID number: 863 1099 7266 and entering the following password: 452232 or at any adjournment thereof.
| Fo | W i t h ho l |
Fo | W i t h ho l |
Fo | W i t h ho l |
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| 1. | E lec |
t io f D ire to n o c rs |
r | d | r | d | r | d | ||
| a. | f Ma t M ica l le rg o |
b. Ja k ie A l tw c as se r |
Ro be t Tr is c. r av |
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| d. | Ma t t he Ba t le t t w r |
Ja ier Es ta de e. v s |
f. Gr Lo to im l d i re a |
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| g. | E bo Jo hn n so n |
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| 2. Ap in tm t o f Au d i to To in Da i ds & Co L L P, C ha d Pr fes ion l Ac d i ho l d o f f ice i l he t te ta ts, tor to t t t p o en rs a p p o v on mp an y r re o s a co un n as a u u n ne x l m ing f s ha ho l de ion be f ixe d by he Bo d o f D ire t t a t to t tor an nu a ee o re rs a re mu ne ra ar c s. |
Fo r |
W i t h ho l d |
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| 3. R S U P lan To lu t ion to t he do t ion f t he dm ts to t he Co t ion 's Re tr ic te d S ha Un i t P lan ( t he "R S U P lan "). p as s a re so ap p rov e a p o a me n en rp or a s re |
Fo r |
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| Au t ho ize d S ig tu ( ) – T h is t io t be le te d fo r na re s se c n m us co m p r y ou r |
S ig tu ( ) na re s : |
Da te |
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| ins tru t io to be te d. c ns ex ec u |
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| I/w uth ori u t ct in rda ith /ou r in str tio t o ut ab I/W e h by e a ze yo o a ac co nc e w my uc ns se ov e. ere If n ok iou sly ive ith ct to the M tin oti in str tio rev e a ny pr ox y p rev g n w res pe ee g. o v ng uc ns are ind ica ted ab th is Pr ill be ted de d b Ma nt. ov e, ox vo as re co mm en na ge me y w y |
M M / D D / Y Y |
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| S In te im F ina ia l ta te ts – C he ck the bo he rig ht if y x t o t r nc me n ou uld lik o R EC EIV E I rim Fi ial Sta d e t nte tem ts wo na nc en an ing M t's Dis ion & An aly sis by ail . S ac co mp an y an ag em en cu ss m ee e f fo ins tru cti s t ign r d eliv by ail rev ers or on o s up ery em |
S An l F ina ia l ta te ts – C he ck the bo he rig ht x t o t nu a nc me n if y ld like D EC LIN E t eiv he A l F ina ial to e t ou w ou o r ec nn ua nc Sta tem ts d a ing M t's Dis ion d en an cc om pa ny an ag em en cu ss an An aly sis by ail m |
This form of proxy is solicited by and on behalf of Management.
Proxies must be received by 11:00 a.m., (Calgary time), on April 29, 2022.
Notes to Proxy:
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- 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 & Special 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.
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- 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.
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- This proxy should be signed in the exact manner as the name appears on the proxy.
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- If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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- 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.
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- 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.
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- 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.
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- 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