North Peak Resources Ltd.

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NAHQ 000001

SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA

Security Class NEW COMMON

Holder Account Number

C9999999999 IND

Form of Proxy - Annual and Special Meeting to be held on December 6, 2022

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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
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 may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.
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, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.
The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.
This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 9:00 am, Calgary Time, on December 2, 2022.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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To Vote Using the Telephone
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Call the number listed BELOW from a touch tone telephone.

1-866-732-VOTE (8683) Toll Free

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To Vote Using the Internet
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Go to the following web site:
www.investorvote.com
Smartphone? Scan the QR code to vote now.

If you vote by telephone or the Internet, 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 or by Internet 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. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER 23456 78901 23456

NAHQ_PRX_346696/000001/000001/i

SAM SAMPLE

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C9999999999

IND C02

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C9999999999
C9999999999
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Appointment of Proxyholder

I/We being holder(s) of securities of North Peak Resources Ltd. (the “Company”) hereby appoint: Brian Hinchcliffe, or failing this person, Gordon Chmilar, or failing this person, Chelsea Hayes (the "Management Nominees")

Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein.

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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 on all other matters that may properly come before the Annual and Special Meeting (the "Meeting") of shareholders of the Company to be held at TD Canada Trust Tower, 30th Floor, 421 7th Avenue SW, Calgary, Alberta, Canada T2P 4K9 on December 6, 2022 at 9:00 am, Calgary time and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

For Against

1. Number of Directors

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To consider and, if deemed advisable, to fix the number of directors of the Company for the ensuing year, or as otherwise authorized by the shareholders, at seven (7) members.

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2.Election of Directors	Withhold	Withhold	For	Withhold
01. Brian Hinchcliffe	02. John Thomson	03. Rob Suttie
04. Mike Sutton	05. Chelsea Hayes	06. Gordon Chmilar
07. Leni Keough
			For	Withhold
3.Appointment of Auditors
Appointment of Clearhouse LLP, Professional Chartered Accountants, as Auditors of the Company		for the ensuing year and authorizing the
Directors to fix their remuneration.
			For	Against

4. Stock Option Plan

To consider and, if thought advisable, to approve, with or without variation, an ordinary resolution, the full text of which is set forth in the accompanying Information Circular of the Company dated October 20, 2022 prepared for the purposes of the Meeting, to approve the Company's Stock Option Plan.

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Signature of Proxyholder

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Signature(s)
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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, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

Interim Financial Statements - Mark this box if you would Annual Financial Statements - Mark this box if you would like to receive Interim Financial Statements and NOT like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by accompanying Management’s Discussion and Analysis by mail. mail.

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Date

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If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

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N A H Q

3 4 6 6 9 6

1 P D I Z

A R 2

9 9 9 9 9

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