King Global Ventures Inc. — AGM Information 2021

Mar 24, 2021

KING GLOBAL VENTURES INC.

Security Class : Common Shares

FORM OF PROXY

Annual General Meeting to be held on Friday, March 31, 2021

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided.

If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.

This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.

If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution overleaf. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.

This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.

This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 11:00 am, Pacific Daylight Savings Time, on Wednesday March 29, 2021, or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting.

==> picture [480 x 96] intentionally omitted <==

----- Start of picture text ----- VOTING METHODSMAIL or HAND DELIVERY Endeavor Trust Corporation702 – 777 Hornby StreetVancouver, BC V6Z 1S4FACSIMILE – 24 Hours a Day 604-559-8908EMAIL proxy@endeavortrust.comONLINE As listed on Form of Proxy or Voter Information Card----- End of picture text -----

If you vote by FAX, EMAIL or On-Line, DO NOT mail back this proxy.

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.

Voting by mail, fax or by email are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy.

KING GLOBAL VENTURES INC.

Appointment of Proxyholder

I/We, being holder(s) of KING GLOBAL Print the name of the person you are VENTURES INC. hereby appoint: John OR appointing if this person is someone other Cook, CEO, or, failing him, Nick than the Management Nominee listed Watters, Director herein.

as my/our proxyholder 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 proxyholder sees fit) and all other matters that may properly come before the Annual General Meeting of shareholders of KING GLOBAL VENTURES INC. to be held at Suite 702 - 777 Hornby Street, Vancouver, BC V6Z 1S4 on Friday March 31, 2021 at 11:00 am, Pacific Daylight Savings Time, and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1. Number of Directors

The number of Directors shall be set to 4 (four);

2. Election of Directors

i) John F. Cook

ii) Nick Watters

iii) Volodymyr Bondarenko

iv) Ken Ralfs

For Against □ □ For Withheld □ □ □ □ □ □ □ □

3. Appointment of Auditor

To appoint Saturna Group Chartered Accountants LLP. as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;

For Withheld □ □

1. Stock Option

To approve the continuation of the Company’s stock option plan as more particularly set out in the attached Information Circular

For Against □ □

1. Other Matters

To transact such other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting.

For Against □ □

Authorized Signature(s) – This section must be Signature(s) 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 Print Name(s) & Signing Capacity(ies), if applicable instructions are indicated above, this Proxy will be voted as recommended by Management.

__________________________________ Date (MM-DD-YY) THIS PROXY MUST BE DATED