Omai Gold Mines Corp. — Proxy Solicitation & Information Statement 2020

Sep 9, 2020

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ANCONIA RESOURCES CORP.

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Mr A Sample
Designation (if any)
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8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com

Security Class COMMON

Holder Account Number

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C1234567890 XXX
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Form of Proxy - Hybrid Virtual Meeting to be held on September 30, 2020

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

Notes to proxy

1. 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 (see reverse).

1. 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.

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

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

5. 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 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 and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

2. 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.

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

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Proxies submitted must be received by 10:00 a.m., Eastern Time, on September 28, 2020.

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

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To Vote Using the Telephone

• 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

To Virtually Attend the Meeting

• Go to the following web site:

• Go to the following web site: • You can attend the meeting virtually by www.investorvote.com visiting the URL provided on the back of this proxy.

• 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 123456789012345

CPUQC01.E.INT/000001/i1234

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C1234567890

MR SAM SAMPLE

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Appointment of Proxyholder

I/We being holder(s) of Anconia Resources Corp. hereby appoint: John Sadowski, or failing him, Michael Florence, or failing him, James Franklin

Print the name of the person you are appointing if this person is someone OR other than the Management Nominees listed herein. Note: If completing the appointment box above YOU MUST go to http://www.computershare.com/anconia and provide Computershare with the name and email address of the person you are appointing. Computershare will use this information ONLY to provide the appointee with a user name to gain entry to the online meeting.

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 and Special Meeting of the shareholders of Anconia Resources Corp. to be held virtually at https://web.lumiagm.com/267027698 or in person at the Company’s offices at 82 Richmond Street East, Toronto, Ontario, M5C 1P1 on September 30, 2020 at 10:00 a.m., Eastern Time, and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

					For	Against
1. Number of Directors To set the number of Directors at fve (5).
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For Withhold 2. Election of Directors - Current Slate		For Withhold			For	Withhold
01. James Franklin 02. John Sadowski				03. Michael Florence
04. Jason Brewster 05. Denis Clement
3. Election of Directors - New Slate
For Withhold If the Amalgamation Resolution passes		For Withhold			For	Withhold
01. Mario Stifano 02. Nadine Miller				03. Paul Fornazzari
04. Adam Spencer 05. Denis Clement
					For	Withhold
4. Appointment of Auditors Appointment of Clearhouse LLP as Auditors of the Corporation for the ensuing year	and authorizing the Directors to fx their remuneration.
For	Against				For	Against
5. Amalgamation Resolution A resolution to amalgamate a wholly owned subsidiary of Anconia Resources Corp. in Barbados with Avalon Investment Holdings Inc.		6. Consolidation Resolution - If the Amalgamation Resolution Passes A resolution to consolidate the common shares of Anconia Resources Corp. on a 1:15 basis.					Fold
7. Name Change Resolution - If the Amalgamation Resolution Passes A resolution to change the name of the Corporation to Omai Gold Mines Corp.		8. Stock Option A resolution to adopt option plan.	Plan and approve the Corporation’s rolling stock
		Signature(s)		Date

Authorized Signature(s) – This section must be 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 instructions are indicated above, this Proxy will be voted as recommended by Management.

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Interim Financial Statements – Mark this box if you would like to receive interim financial statements and accompanying Management’s Discussion and Analysis by mail.

Annual Financial Statements – would like to receive the Annual Financial Statements and Mark this box if you Information Circular – Mark this box if you would like to receive the Information Circular by mail for the next accompanying Management’s Discussion and Analysis securityholders’ meeting. by mail.

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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