Ramp Metals Inc. — Proxy Solicitation & Information Statement 2023

Sep 26, 2023

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ANACOTT ACQUISITION CORPORATION

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Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on October 20, 2023

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 11:00 a.m. Central Time on Wednesday, October 18, 2023.

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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To Vote Using the Internet
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To Receive Documents Electronically
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• Call the number listed BELOW from a touch tone telephone.

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

• Smartphone?

• 1-866-732-VOTE (8683) Toll Free 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 Anacott Acquisition Corporation OR Print the name of the person you are (the “Company”) hereby appoint: Michael Romanik, Chief Executive Officer appointing if this person is someone or, failing this person, Glen Wallace, Director (the "Management Nominees") 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 Company to be held at the offices of MLT Aikins LLP, 30th Floor, 360 Main Street, Winnipeg, Manitoba, R3C 4G1 on Friday, October 20, 2023 at 11:00 a.m. Central 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 four (4).
2.Election of Directors For Against	For	Against	For	Against	------- Fold
01. Michael Romanik 02. Joseph Jerome Smulders		03. Glen Wallace
04. Patrick Mohan
			For	Withhold
3.Appointment of Auditors
Appointment of Scarrow & Donald, LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the
Directors to fix their remuneration.
4.Re-approval of Stock Option Plan			For	Against
To pass, with or without variation, an ordinary resolution to re-approve the second amended and restated stock option plan of the Company dated
June 29, 2022, as more particularly described in the accompanying information circular.
5.Consolidation			For	Against
To pass, with or without variation, a special resolution of the Company, as more particularly described in the accompanying information circular,
authorizing the directors of the Company to effect a consolidation (the “Consolidation”) of the common shares of the Company (“Shares”) on the
basis of 1.7603584 pre-Consolidation Shares for one (1) post-Consolidation common Share and to		further authorize the board of directors of the
Company (the “Board”) to determine when and if to effect any such Consolidation.					-------
			For	Against	Fold

6. Name Change

To pass, with or without variation, a special resolution as more particularly described in the accompanying information circular, authorizing and approving a change of the Company's name (the “Name Change”) to “Ramp Metals Inc.” or to such other name as the Board may determine and to further authorize the Board to determine when and if to effect any such Name Change.

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Signature of Proxyholder Signature(s) 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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