Omai Gold Mines Corp. — Proxy Solicitation & Information Statement 2021

Nov 19, 2021

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Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on December 16, 2021

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 Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

2. 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.

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

4. 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.

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, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

6. 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.

7. 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.

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

Proxies submitted must be received by 10:00 am, Toronto Time, on December 14, 2021.

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

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----- Start of picture text ----- To Vote Using the Telephone----- End of picture text -----

• Call the number listed BELOW from a touch tone telephone.

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

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----- Start of picture text ----- To Vote Using the Internet----- End of picture text -----

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----- Start of picture text ----- To Receive DocumentsElectronically----- End of picture text -----

• Go to the following web site: • You can enroll to receive future securityholder www.investorvote.com communications electronically by visiting

• • Smartphone? www.investorcentre.com. 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

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Appointment of Proxyholder

I/We being holder(s) of securities of Omai Gold Mines Corp. (the “Corporation”) hereby appoint: Renaud Adams, or failing this person, Elaine Ellingham, or failing this person, Lon Shaver, or failing this person, Nadine Miller (the "Management Nominees")

OR 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 General and Special Meeting of shareholders of the Corporation to be held at 1 Adelaide St. East, 8th Floor, Suite 801, Toronto, Ontario M5C 2V9 and broadcast via teleconference at (416) 874-8100, conference code 5640789 on December 16, 2021 at 10:00 am, Toronto Time and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

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1.Election of Directors	1.Election of Directors	1.Election of Directors	1.Election of Directors	1.Election of Directors	1.Election of Directors	1.Election of Directors
01. Elaine EllinghamForWithhold02. Renaud AdamsForWithhold03. Nadine Miller04. Lon Shaver05. Denis Clement	For	Withhold	For	Withhold		For

1.Election of Directors
	For	WithholdForWithhold	For	Withhold
01. Elaine Ellingham		02. Renaud Adams03. Nadine Miller
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04. Lon Shaver		05. Denis Clement
			For	Withhold
2.Appointment of Auditors
Appointment of Ernst & Young LLP as	Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
3.Board Change Resolution			For	Against
To consider and, if deemed advisable,	to approve, with or without variation, a special resolution to (i) amend the articles of the Corporation (the
“Articles”) to change the size of the board		of directors of the Corporation (the “Board”) to a minimum of one director and a maximum of 10 directors,
and (ii) authorize the Board to determine the number of directors of the Corporation within the minimum and maximum numbers set forth in the
Articles and the number of directors to	be	elected at the Corporation’s annual meeting of Shareholders, as more particularly set forth in the
accompanying proxy and management information circular dated November 10, 2021, and prepared for the purpose of the Meeting (the
“Management Information Circular”).
4.Approval of Proposed Stock Option Plan			For	Against
To consider and, if thought fit, to pass,	with or without variation, an ordinary resolution of the Shareholders repealing and replacing the
Corporation’s current stock option plan (the “Existing Option Plan”) with the proposed stock option plan (the “Proposed Stock Option Plan”), as
more particularly set forth in the Management Information Circular.					-------
			For	Against	Fold

5. Approval of Existing Stock Option Plan

To consider and, if thought fit, to pass, with or without variation, an ordinary resolution of Shareholders to approve the Existing Option Plan, in the event the Proposed Stock Option Plan does not receive the required approval of the Shareholders at the Meeting and, subsequently the TSX Venture Exchange, as more particularly set forth in the Management Information Circular.

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Signature of Proxyholder

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.

Signature(s) Date

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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 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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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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Y C I Q

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