Rock Tech Lithium Inc. — Proxy Solicitation & Information Statement 2020

Apr 22, 2020

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ROCK TECH LITHIUM INC.

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Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on Friday, May 15, 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).

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 must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.

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

4. 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.

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 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 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.

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

Proxies submitted must be received by 10:00 am, Pacific Daylight Time, on Wednesday, May 13, 2020

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

• Go to the following web site: www.investorvote.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 Rock Tech Lithium Inc. hereby appoint(s): Brad OR Print the name of the person you are Barnett, or failing him, John Rhee appointing if this person is someone other than the Chairman of the Meeting.

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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 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 & Special Meeting of shareholders of Rock Tech Lithium Inc. to be held at 1120 – 625 Howe Street, Vancouver, BC V6C 2T6 on Friday, May 15, 2020 at 10:00 am, Pacific Daylight Time and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1.Number of Directors						For	Against
To set the number of Directors at five (5).
2.Election of Directors For Withhold			For		Withhold	For	Withhold	------- Fold
01. Dirk Harbecke 02. Dr. Peter Kausch					03. Martin Stephan
04. Simon Bodensteiner 05. Brad Barnett
						For	Withhold
3.Appointment of Auditors
Appointment of Dale Matheson Carr-Hilton Labonte LLP as Auditors of the Company for		the ensuing year and authorizing the Directors to fix their
remuneration.
4.Stock Option Plan						For	Against
To ratify, confirm and approve the Company’s Stock Option Plan under the heading “Confirmation of Rolling Stock Option Plan” of the Information
Circular.
5.Stock Option Amendments						For	Against
To approve the amendment of certain stock options granted to insiders of the Company.		Details	of which		can be found under the heading “Approval
of Stock Option Amendments” of the Information Circular.
						For	Against	-------
6.Acts and Deeds								Fold
To ratify, confirm and approve all acts, deeds and things done by and the proceedings of the directors and officers of the Company on behalf of the
Company during the financial years ended December 31,	2018 and December 31, 2019
7.Other Business						For	Against
To transact such other business as may be properly transacted at the Meeting or at any adjournment thereof.
Authorized Signature(s) - This section must be completed for your		Signature(s)			Date
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.
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.

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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