Starlo Ventures Ltd. — Proxy Solicitation & Information Statement 2024

Sep 24, 2024

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

STARLO VENTURES LTD.

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Form of Proxy – Annual General and Special Meeting to be held on October 15, 2024

Appointment of Proxyholder

I/We being the undersigned holder(s) of Starlo Ventures Ltd. hereby appoint Patrick De Witt or failing this person, Craig Rollins 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 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 all other matters that may properly come before the Annual General and Special Meeting of Starlo Ventures Ltd. (the “ Company ”) to be held at 3200-733 Seymour Street, Vancouver, British Columbia V6B 0S6 at 10:00 a.m. (Pacific time) or at any adjournment thereof.

be h	eld at3200-733 Seymour Street, V	an	couver, Brit	ish Colu	mbia V6B 0S6at10:00 a.m. (Pac	ific	time)or at	any adj	ournment thereof.
										For	Against
1.	Number of Directors.To set the number of directors to be				elected at the Meeting to three (3).
2.	Election of Directors. For		Against		For		Against			For	Against
a.	Patrick De Witt			b.	Christopher Cooper			c.	Craig Rollins
3.	Ratification of Auditors.To ratify the		appointmen	t of Dale	Matheson Carr-Hilton Labonte LLP as the auditors of the				Company for the financial years	For	Withhold

3. Ratification of Auditors. To ratify the appointment of Dale Matheson Carr-Hilton Labonte LLP as the auditors of the Company for the financial years ending December 31, 2022, and December 31, 2023 and to ratify the fixing by the Directors of the Company of the remuneration to be paid to the auditors for the financial years ending December 31, 2022 and December 31, 2023.

4. Stock Option Plan. To consider, and if thought fit, to approve, with or without amendment, an ordinary resolution to approve the Company’s Stock Option Plan, as more fully described in the accompanying Management Information Circular.

For Against

5. Appointment of Auditor. The appointment of Dale Matheson Carr-Hilton Labonte LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

6. Other Business. To transact such other business as may properly come before the Meeting or any adjournment thereof.

For Withhold For Against

Authorized Signature(s) – This section must be 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.

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.

Signature(s): Date

MM / DD / YY

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.

This form of proxy is solicited by and on behalf of Management. Proxies must be received by 10:00 a.m., Pacific Time, on October 10, 2024.

Notes to Proxy

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 persons whose names are printed herein, please insert the name of your chosen proxyholder 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 proxy 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 proxy with signing capacity stated.

3. This proxy should be signed in the exact manner as the name appears 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.

4. 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.

5. The securities represented by this proxy 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.

6. This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.

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

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

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To Vote Your Proxy 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 proxy.

To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at https://odysseytrust.com/ca-en/help/ .

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.