Playgon Games Inc. — Proxy Solicitation & Information Statement 2025

Feb 10, 2025

PLAYGON

Playgon Games Inc.

ODYSSEY

United Kingdom Building
350 – 409 Granville Street
Vancouver BC V6C 1T2

Voting Instruction Form ("VIF") – Annual and Special Meeting to be held on March 6, 2025

Appointment of Appointee

I/ We being the undersigned holder(s) of Playgon Games Inc. (the "Corporation") hereby appoint Darcy Krogh or failing this person, Harry Nijjar (each, a "Management Nominee")

OR

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

as my/our appointee with full power of substitution and to attend, to 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 appointee sees fit) and all other matters that may properly come before the Annual and Special Meeting of the Corporation to be held at 1199 West Hastings Street, Suite 1100, Vancouver, BC, Canada, V6E 3T5 on March 6, 2025 at 10:00 am (Vancouver time) (the "Meeting") or at any adjournment or postponement thereof.

1. Election of Directors.	For	Withhold		For	Withhold		For	Withhold
a. Darcy Krogh	☐	☐	b. Guido Ganschow	☐	☐	c. Michele (Mike) Marrandino	☐	☐
d. Robert J. Soper	☐	☐
2. Appointment of Auditors. Appointment of Davidson and Company LLP as auditors of the Corporation for the year ended December 31, 2024 and authorizing the directors of the Corporation to fix their remuneration.							For	Withhold
							☐	☐
3. Ratification of Stock Option Plan. To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution providing the required annual approval of the Corporation's 10% "rolling" stock option plan.							For	Against
							☐	☐
4. Share Consolidation. To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution authorizing the directors of the Corporation to consolidate the issued and outstanding common shares in the capital of the Corporation on a basis of a range of up to twenty (20) pre-consolidation common shares to one (1) post-consolidation common share, with the ratio to be selected and implemented by the board of directors of the Corporation, in its sole discretion, if at all, any time prior to the next annual meeting of the shareholders of the Corporation.							For	Against
Authorized Signature(s) – This section must be completed for your instructions to be executed.				Signature(s):		Date

I/we authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any VIF previously given with respect to the Meeting. If no voting instructions are indicated above or if more than one choice is indicated for a particular matter, this VIF will be voted as recommended by management of the Corporation (the "Management").

Interim Financial Statements – Check the box to the right if you would like to receive interim financial statements and accompanying Management's Discussion & Analysis by mail. See reverse for instructions to sign up for delivery by email.

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Annual Financial Statements – Check the box to the right if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail. See reverse for instructions to sign up for delivery by email.

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INSTEAD OF MAILING THIS VIF, YOU MAY SUBMIT YOUR VIF USING SECURE ONLINE VOTING AVAILABLE ANYTIME:

This VIF is solicited by and on behalf of Management. VIFs must be received by 10:00 am (Vancouver time), on March 4, 2025.

Notes to VIF

1. Each holder has the right to appoint a person, who need not be a holder, to attend and represent them at the Meeting. If you wish to appoint a person other than the Management Nominees, please insert the name of your chosen appointee in the space provided on the reverse.
2. If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.), then all of the registered owners must sign this VIF in the space provided on the reverse. 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 VIF with signing capacity stated.
3. This VIF should be signed in the exact manner as the name appears on the VIF.
4. If this VIF 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 VIF will be voted as directed by the holder; however, if such a direction is not made in respect of any matter, this VIF will be voted as recommended by Management.
6. The securities represented by this VIF will be voted or withheld from voting, 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.
7. This VIF 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.
8. This VIF should be read in conjunction with the accompanying documentation provided by Management.

To Vote Your VIF Online please visit: https://vote.odysseytrust.com

You will require the CONTROL NUMBER printed with your address to the right.

If you vote by Internet, do not mail this VIF.

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. A return envelope has been enclosed for voting by mail.