Nexe Innovations Inc. — AGM Information 2021

Feb 19, 2021

Nexe Innovations Inc. (the “Company”)

FORM OF PROXY (“PROXY”)

Annual General Meeting March 12, 2021 at 10:00 a.m. PST (Via Telephone, please see Schedule B of the Information Circular) Vancouver (the “Meeting”)

RECORD DATE: February 3, 2021 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR PROXY: March 10, 2021 at 10:00 a.m. PST

VOTING METHOD

INTERNET FACSIMILE MAIL	Go towww.voteproxyonline.comand enter the 12 digit control numberabove
	416-595-9593
	TSX Trust Company 301 - 100 Adelaide Street West Toronto, Ontario,M5H 4H1

The undersigned hereby appoints Ashvani Guglani , whom failing Raj Kang or failing both of them Darren Footz (the “Management Nominees”), or instead of any of them, the following Appointee

Please print appointee name

as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

1. Number of Directors	1. Number of Directors	FOR	FOR	FOR	FOR	FOR	FOR	AGAINST	AGAINST	AGAINST	AGAINST	AGAINST
To set the number of directors at five (5).
2. Election of Directors		FOR						WITHHOLD
	a) Darren Footz
	b) Graham Gilley
	c) Ashvani Guglani
	d) Haytham Hodaly
	e) Killian Ruby
3. Appointment of Auditor		FOR						WITHHOLD
Appointment ofMNP LLPas Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
4. Approve a Fixed Stock Option Plan		FOR						AGAINST
To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving, ratifying and confirming the Company’s fixed stock option plan as more particularly described in the accompanying Information Circular.
5. Approve RSU Plan		FOR						AGAINST
To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approve the Company’s RSU Plan as more
particularly described in the accompanying Information Circular.

To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving, ratifying and confirming the Company’s
fixed stock option plan as more particularly described in the accompanying Information Circular.
5. Approve RSU Plan		FOR				AGAINST
To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approve the Company’s RSU Plan as more

To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approve the Company’s RSU Plan as more particularly described in the accompanying Information Circular.

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED

PLEASE PRINT NAME

Signature of registered owner(s) Date (MM/DD/YYYY)

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Proxy Voting – Guidelines and Conditions

1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.

2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.

3. 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 on the reverse. 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.

Request for Financial Statements

In accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As.

Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com.

I am currently a security holder of the Company and as such request the following:

 [Annual Financial Statements with MD&A ]

• [Interim Financial Statements with MD&A ]

If you are casting your vote online and wish to receive financial statements, please complete the online request for financial statements following your voting instructions.

If the cut-off time has passed, please fax this side to 416-595-9593

1. This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.

2. Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “ Please print appointee name ”, the name of the person to be appointed, who need not be a security holder of the Company.

Nexe Innovations Inc. 2021

1. To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.

2. To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxies , noted on the reverse 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. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

3. If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy.

4. Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol.

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Click on, “ Register ” and complete the registration form. Call us toll free at 1-866-600-5869 with any questions.

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