Sekur Private Data Ltd. — AGM Information 2021

Jan 29, 2021

GLOBEX DATA LTD.

Security Class : Common Shares

FORM OF PROXY

Annual General Meeting to be held on Monday March 1, 2021

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

Notes to proxy

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.

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.

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

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

If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution overleaf. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.

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.

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

Proxies submitted must be received by 10:00 am, Pacific Standard Time, on Thursday February 25, 2021, or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting.

	VOTING METHODS	VOTING METHODS
MAIL or HAND DELIVERY		National Securities Administrators Ltd.
		702 – 777 Hornby Street
		Vancouver, BC V6Z 1S4
FACSIMILE – 24 Hours a Day		604-559-8908
EMAIL		proxy@transferagent.ca
ONLINE		As listed on Form of Proxy or Voter Information Card

If you vote by FAX, EMAIL or On-Line, 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, fax or by email 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.

GLOBEX DATA LTD.

Appointment of Proxyholder

I/We, being holder(s) of GLOBEX DATA Print the name of the person you are LTD. hereby appoint: ALAIN GHIAI, OR appointing if this person is someone other CEO, or, failing him, SCOTT DAVIS, CFO than the Management Nominee 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 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 Meeting of shareholders of GLOBEX DATA LTD. to be held at Suite 704, 595 Howe Street, Vancouver, BC, V6C 2T5 on March 1, 2021 at 10:00 am, Pacific Standard Time, and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

1. Number of Directors

The number of Directors shall be set to 3 (Three);

For Against □ □

2. Election of Directors

i) ALAIN GHIAI

ii) HENRY SJOMAN

iii) AMIR ASSAR

For Withheld □ □

□ □ □ □

3. Appointment of Auditor

To appoint Morgan & Company, LLP as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;

Withheld

For □ □

4. Option Plan Resolution (Non-Insider Voting Only)

The Amended Stock Option Plan reflecting an increase to the size of the plan from a rolling 10% to a rolling 15% plan as more particularly set out in the Management Information Circular is hereby approved: and any director or officer of the Company is authorized and directed to do or to cause to be done all such other acts and things as in the opinion of such director or officer of the Company may be necessary or desirable in order to fulfill the intent of this resolution.

For Against □ □

5. Other Matters

To transact such other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting.

For Against □ □

Authorized Signature(s) – This section must be Signature(s) 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.

Print Name(s) & Signing Capacity(ies), if applicable

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Date (MM-DD-YY) THIS PROXY MUST BE DATED