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Snowline Gold Corp. Proxy Solicitation & Information Statement 2023

Jul 12, 2023

47704_rns_2023-07-11_ead04d93-6040-4b18-9833-cc3faddb773f.pdf

Proxy Solicitation & Information Statement

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SNOWLINE GOLD CORP.

Security Class: Common Shares

FORM OF PROXY

Annual General and Special Meeting to be held on Monday, August 14, 2023

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 11:00 a.m., Pacific Time, on Thursday, August 10, 2023, 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
MAIL or HAND DELIVERY Endeavor Trust Corporation
702 – 777 Hornby Street
Vancouver, BC V6Z 1S4
FACSIMILE – 24 Hours a Day 604-559-8908
EMAIL [email protected]
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, 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.

SNOWLINE GOLD CORP.

Appointment of Proxyholder

I/We, being holder(s) of Snowline Gold Corp. hereby appoint J. Scott Berdahl, Chief Executive Officer, or, failing him, Matthew Roma, Chief Financial Officer; Print the name of the person you are appointing if this person is someone other than the Management Nominee listed herein.

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 Snowline Gold Corp.to be held at Cassels Brock & Blackwell LLP., Suite 2200 – 885 West Georgia Street, Vancouver, BC V6C 3E8 on August 14, 2023 at 11:00 a.m., Pacific Time, and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

OR

1. Number of Directors For Against
The number of Directors shall be set to 5 (five);
2. Election of Directors For Withhold
i) CRAIG HART
ii) J. SCOTT BERDAHL
iii) SARAH WEBER
iv) GUNTHER ROEHLIG
v) CALUM MORRISON
3. Appointment of Auditor For Withhold
To appoint CROWE MACKAY LLP, CHARTERED ACCOUNTANTS as auditor of the Company for the
ensuing year and to authorize the directors to fix their remuneration;
4. Approve the Company's Omnibus Incentive Plan For Against
Consider, and if thought advisable, approve an ordinary resolution adopting the Company's new
Omnibus Incentive Plan;
5. Transact any other business For
Against

Authorized Signature(s) – This section must be completed for your instructions to be executed. 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, this Proxy will be voted as recommended by Management.

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

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

__________________________________

SNOWLINE GOLD CORP.

Interim Financial Statements by mail. Annual Financial Statements by mail.

INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS

Mark this box if you would like to receive Mark this box if you would like to receive

Financial Statements Request Form

Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to:

1012 - 1030 West Georgia Street Vancouver, BC V6E 2Y3

Alternatively, you may choose to access the report(s) online at www.sedar.com

Snowline Gold Corp. will use information collected solely for the mailing of such financial statements.

If you wish to receive the financial statements by email, please provide your email address below.

Email Address

  • OR -

Please place my name on your financial statement mailing list.

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Apt. Street Number
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