Tajiri Resources Corp. — Proxy Solicitation & Information Statement 2021

Jan 11, 2021

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GESTION KARL MANSOUR INC. *3** ATTN: MR. KARL MANSOUR 606-210 CH DU GOLF VERDUN QC H3E 2A6 001

540,000 CONTROL NUMBER: 8002 7007 3218

228000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KARL MANSOUR 3A** 606-210 CH DU GOLF VERDUN QC H3E 2A6 002

345,000 CONTROL NUMBER: 9002 7007 3048

228000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KARL MANSOUR 3A** 606-210 CH DU GOLF VERDUN QC H3E 2A6 003

225,000 CONTROL NUMBER: 0002 8007 3358

228000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SAMUEL NOEL 3E** 245 VILLERAY APT 402 MONTREAL QC H2R 1G6 004

70,000 CONTROL NUMBER: 6002 8007 3058

228000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ERIC MANSOUR 40** 326 MELROSE AVE TORONTO ON M5M 1Z4 005

15,000 CONTROL NUMBER: 2002 9007 3648

228000020

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MIGNON G RUSSELL 40** 23 STOCKELL CRES AJAX ON L1T 0M5 006

1,600 CONTROL NUMBER: 6002 9007 3948

228000025

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MATTHEW HOYT 41** 10509 134ST NW EDMONTON AB T5N 2B4 007

130,000 CONTROL NUMBER: 2002 8007 3668

228000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MATTHEW HOYT 41** 10509 134ST NW EDMONTON AB T5N 2B4 008

60,000 CONTROL NUMBER: 6002 8007 3708

228000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ADRIAN P BALDEO 43** 185 ROEHAMPTON AVE UNIT 3208 TORONTO ON M4P 0C6 009

22,000 CONTROL NUMBER: 9002 8007 3938

228000017

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ADRIAN P BALDEO 43** 185 ROEHAMPTON AVE UNIT 3208 TORONTO ON M4P 0C6 010

15,000 CONTROL NUMBER: 2002 9007 3498

228000018

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DONGGUO WU 43** 75 CRESTHAVEN DR NORTH YORK ON M2H 1M2 GUYANA 011

60,000 CONTROL NUMBER: 6002 8007 3628

228000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

EDDIE C BLASIAK 50** 3 ROWALLAN DR WEST HILL ON M1E 2Y5 AUSTRALIA 012

30,000 CONTROL NUMBER: 9002 8007 3448

228000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NANCY BLASIAK 55** 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 013

400 CONTROL NUMBER: 9002 9007 3348

228000026

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WILLIAM R BREAKEY SR 55** 1 SYLVAN ST TRENTON ON K8V 0C6 014

1,800 CONTROL NUMBER: 6002 9007 3868

228000024

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BRYAN G COCHRANE 56** 21 BOLS ST RUSSELL ON K4R 1A7 015

30,000 CONTROL NUMBER: 9002 8007 3368

228000013

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MOUNIR M DAOUD 61** 380 RUE ROBERT BROSSARD QC J4X 1C6 016

15,000 CONTROL NUMBER: 2002 9007 3568

228000019

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

9074-1232 QUEBEC INC 1020 RUE DE BLEURY APP 2004 MONTREAL QC H2Z 0B9 017

1,947,000 CONTROL NUMBER: 7002 7007 3488

122000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

9074-1232 QUEBEC INC #4 C/O JEAN POUCHET 1900-555 BOUL RENE-LEVESQUE O MONTREAL QC H2Z 1B1 018

435,000 CONTROL NUMBER: 9002 9007 3918

38000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

9074-1232 QUEBEC INC #7 1900-555 BOUL RENE-LEVESQUE O MONTREAL QC H2Z 1B1 019

86,000 CONTROL NUMBER: 0002 0007 4078

38000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ACONI INVESTMENTS CORP LTD ATTN GLENN JESSOME 020

2108-1969 UPPER WATER ST HALIFAX NS B3J 3R7

50,000 CONTROL NUMBER: 7002 8007 3388

211000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BENNETT AELICKS 4127 RUSSELL CRT NORTH VANCOUVER BC V7G 2L9 021

10,000 CONTROL NUMBER: 3002 9007 3558

242000021

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BRADLEY T AELICKS 4127 RUSSELL CRT NORTH VANCOUVER BC V7G 2L9 022

100,000 CONTROL NUMBER: 3002 8007 3738

242000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

CHRIS R ANDERSON PO BOX 86699 STN MAIN NORTH VANCOUVER BC V7L 4L2 023

1,000 CONTROL NUMBER: 7002 9007 3938

201000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR EDWARD ANTONSEN 101-5500 13A AVE DELTA BC V4M 2E7 024

20,000 CONTROL NUMBER: 0002 0007 4568

38000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M JEAN-JACQUES BARBEAU 2470 RUE DE LOTBINIERE LAVAL QC H7E 5B4 025

34,500 CONTROL NUMBER: 8002 8007 3608

272000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M MICHEL BASTIEN 106 SAINTE-CLAIRE RANG SAINTE-ANNE-DES-PLAINES QC J0N 1H0 026

75,000 CONTROL NUMBER: 1002 0007 4488

153000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KEVIN BENNETT 44 NELSON ST PO BOX 248 FRUITVALE BC V0G 1L0 027

400 CONTROL NUMBER: 9002 9007 3268

277000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR SEBASTIEN BENNY 232 RUE DE LA GRANDE-COULEE OXFORD QC J1X 6Z6 028

12,000 CONTROL NUMBER: 3002 0007 4798

189000024

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

FRANCESCO BERTUCCI 787 OLIVA ST PICKERING ON L1W 2V9 029

4,000 CONTROL NUMBER: 5002 9007 3538

81000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MOHAMMED BHAMJI ZAINAB BHAMJI 16306 96 AVE SURREY BC V4N 2C1 030

1,474,250 CONTROL NUMBER: 7002 7007 3638

211000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MOHAMMED B BHAMJI ZAINAB BHAMJI 16306 96 AVE SURREY BC V4N 2C1 031

19,840 CONTROL NUMBER: 1002 9007 3658

279000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LYNN BLAIKIE OR SCOTT LOWREY 7 CANYON CRES WHITEHORSE YT Y1A 5V8 032

18,000 CONTROL NUMBER: 1002 9007 3818

242000020

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. ED BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 033

30,000 CONTROL NUMBER: 3002 0007 4208

189000019

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

EDDIE BLASIAK 3 ROWALLAN DR TORONTO ON M1E 2Y5 034

122,000 CONTROL NUMBER: 2002 8007 3908

211000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

EDDIE BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 PERTH WESTERN AUSTRALIA AUSTRALIA 035

32,500 CONTROL NUMBER: 8002 8007 3868

212000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. EDDIE BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 036

100,000 CONTROL NUMBER: 2002 0007 4138

189000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

EDDIE C BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 037

75,000 CONTROL NUMBER: 5002 8007 3558

158000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

EDDIE CARL BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 038

415,000 CONTROL NUMBER: 8002 7007 3548

122000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

EDDIE CARL BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 GUYANA 039

267,800 CONTROL NUMBER: 9002 7007 3878

122000012

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NANCY BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 040

5,400 CONTROL NUMBER: 4002 9007 3888

122000047

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BLAZER HOLDINGS LTD 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 041

346,500 CONTROL NUMBER: 8002 7007 3968

122000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BLAZER HOLDINGS LTD. *E** ATTN: MR. ED BLASIAK 3 ROWALLAN DR SCARBOROUGH ON M1E 2Y5 AUSTRALIA 042

138,000 CONTROL NUMBER: 2002 8007 3338

228000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR ERIC BODNAR 611-2055 RUE DU FORT MONTREAL QC H3H 2C7 043

40,000 CONTROL NUMBER: 1002 0007 4638

153000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NETANIS BOGER 1 ABERFOYLE CRES SUITE 1805 ETOBICOKE ON M8X 2X8 044

20,000 CONTROL NUMBER: 1002 9007 3408

122000039

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR CHARLES BOIVIN 2 AV LEONIE SAINT-SAUVEUR QC J0R 1R5 045

7,000 CONTROL NUMBER: 3002 0007 4958

189000026

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BOOM CAPITAL MARKETS 79 HOLTWOOD CRT UNIT 415 DARTMOUTH NS B2W 0M9 046

56,000 CONTROL NUMBER: 0002 0007 4158

38000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

FRANCO BORRELLI MRS JODI BORRELLI 103 SUNVISTA CRT SE CALGARY AB T2X 3G6 047

1,000 CONTROL NUMBER: 8002 9007 3198

211000016

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DONALD K BRAGG 6588 152 ST SURREY BC V3S 3L1 048

245,000 CONTROL NUMBER: 0002 8007 3278

242000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WILLIAM RAYMOND CAMPBELL 1107 14TH AVE W SUITE 201 VANCOUVER BC V6H 1P5 049

3,000 CONTROL NUMBER: 6002 9007 3118

242000027

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

CAPITAL EVENT MANAGEMENT LTD 1090-510 BURRARD ST VANCOUVER BC V6C 3B9 050

100,000 CONTROL NUMBER: 2002 0007 4478

189000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M SERGE CAREY #301-781 RUE DE LA COMMUNE E MONTREAL QC H2Y 4A2 051

40,000 CONTROL NUMBER: 1002 0007 4558

153000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M STEPHANE CARON 50 RUE DES GENEVRIERS SAINT-EUSTACHE QC J7R 7H1 052

60,500 CONTROL NUMBER: 6002 8007 3398

30000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DANIEL CARTHEW 114 KENILWORTH AVE TORONTO ON M4L 3S6 UNITED KINGDOM 053

41,000 CONTROL NUMBER: 8002 8007 3118

30000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

OTAVIO CAVALCANTI AND/OR CATHERINE HUME JTWROS 39 OLD MILL TERR TORONTO ON M8X 1A1 054

20,000 CONTROL NUMBER: 0002 9007 3588

122000035

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

VINCENT CHARTIER 4-4131 ST DOMINIQUE MONTREAL QC H2W 2A6 055

30,000 CONTROL NUMBER: 9002 8007 3028

30000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SHANNON SONG YI CHEUNG 1022 NELSON ST APT 2103 VANCOUVER BC V6E 4S7 056

45,000 CONTROL NUMBER: 8002 8007 3038

242000018

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M FREDERIC CLICHE 5890 PRINCE RUPERT LAVAL QC H7H 1C4 057

100 CONTROL NUMBER: 9002 9007 3678

30000016

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ISSUR MICHAEL COOPER 11 BAYHAMPTON CRT TORONTO ON M3H 5L5 058

194,000 CONTROL NUMBER: 1002 8007 3188

137000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

FRANK D'AMBROSI 15 CASTLE GREEN CRES ETOBICOKE ON M9R 1N5 059

116,000 CONTROL NUMBER: 3002 8007 3248

122000022

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MICHELLE D'AMBROSI 15 CASTLE GREEN CRES ETOBICOKE ON M9R 1N5 060

7,000 CONTROL NUMBER: 4002 9007 3548

122000046

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANNA MARIA D'ANTONIO 302 BOUL DAGENAIS E LAVAL QC H7M 5W9 061

20,000 CONTROL NUMBER: 0002 9007 3748

81000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WALTER M G DAINARD 291 RIVERSIDE DR OAKVILLE ON L6K 3N3 062

130,000 CONTROL NUMBER: 2002 8007 3748

137000012

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

FRANK DAMBROSI 15 CASTLE GREEN CRES ETOBICOKE ON M9R 1N5 063

70,000 CONTROL NUMBER: 5002 8007 3898

242000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WILLIAM BARRETT DAVIE 8025 REDROOFFS RD HALFMOON BAY BC V0N 1Y1 064

1,000 CONTROL NUMBER: 7002 9007 3858

277000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR MARC DENIS 7223 RUE MOLSON MONTREAL QC H2A 3K5 065

168,800 CONTROL NUMBER: 1002 0007 4718

189000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

CARL DESJARDINS 202-454 RUE DE LA GAUCHETIERE O MONTREAL QC H2Z 1E3 066

645,000 CONTROL NUMBER: 8002 7007 3058

212000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

CARL DESJARDINS 202-454 RUE DE LA GAUCHETIERE O MONTREAL QC H2Z 1E3 067

294,500 CONTROL NUMBER: 9002 7007 3538

122000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

CARL DESJARDINS APT 202 454 RUE DE LA GAUCHETIERE O MONTREAL QC H2Z 1E3 068

132,500 CONTROL NUMBER: 2002 8007 3588

242000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MATHIEU DESJARDINS -818 GOHIER RD ST-LAURENT QC H4L 3J2 069

5,000 CONTROL NUMBER: 4002 9007 3968

279000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NICK DIMOULKAS 706 DANFORTH AVE APT 1 TORONTO ON M4J 1L1 070

20,000 CONTROL NUMBER: 1002 9007 3578

122000040

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DR. JOHAN GHAZALI ND INC. ATTN JOHAN GHAZALI 7023 RIDGEWOOD PL DELTA BC V4E 2N4 071

40,400 CONTROL NUMBER: 8002 8007 3298

30000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WENDY EARLE 211 COTTINGHAM ST TORONTO ON M4V 1C4 072

25,000 CONTROL NUMBER: 9002 8007 3778

137000017

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NILS ENGELSTAD 202 PALMERSTON AVE TORONTO ON M6J 2J4 073

210,500 CONTROL NUMBER: 0002 8007 3688

211000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

FIDUCIE GEOFFREY D'ATTENA 149 AV DRESDEN MONT-ROYAL QC H3P 3K1 074

300,000 CONTROL NUMBER: 1002 0007 4068

153000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

RICHARD J FILEK 47 SADDY CRES LONDON ON N5V 3W1 075

80,000 CONTROL NUMBER: 5002 8007 3228

242000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BRIAN FOOTMAN AND/OR JENNIFER FOOTMAN JTWROS 19 MILLWOOD ROAD PO BOX 1052 ERIN ON N0B 1T0 076

20,000 CONTROL NUMBER: 1002 9007 3168

122000036

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR PIERRE FORGET 2240 CH COMTOIS TERREBONNE QC J6X 4H4 077

100,000 CONTROL NUMBER: 2002 0007 4058

189000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

PETER E FOX AND/OR MORAY A BAILEY 3800 NO 7 ROAD RICHMOND BC V6V 1R4 078

186,000 CONTROL NUMBER: 1002 8007 3348

137000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BERNARD E FROEBEL 20232 37A AVE LANGLEY BC V3A 2T1 079

1,200 CONTROL NUMBER: 7002 9007 3448

201000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BOB FROESS PO BOX 3275 RPO TERMINAL MPP KAMLOOPS BC V2C 6B8 080

20,000 CONTROL NUMBER: 0002 9007 3668

81000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WILLIAM R GALE 3240 OLD SCUGOG RD BOWMANVILLE ON L1C 4H1 081

50,000 CONTROL NUMBER: 7002 8007 3208

30000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JAMES GENDREAU 521 RODFAM DR WINDSOR ON N9G 2P7 082

500 CONTROL NUMBER: 9002 9007 3008

279000012

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GESTION CARL DESJARDINS INC 454 RUE DE LA GAUCHETIERE O SUITE 202 MONTREAL QC H2Z 1E3 083

720,000 CONTROL NUMBER: 0002 0007 4808

153000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GESTION KARL MANSOUR INC 606-210 CH DU GOLF VERDUN QC H3E 2A6 084

300,000 CONTROL NUMBER: 0002 0007 4988

153000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GURWINDER S GILL 8337 144 ST SURREY BC V3W 5T6 085

1,000 CONTROL NUMBER: 7002 9007 3518

201000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BRIAN GLAVINE 51 ALDGATE AVE TORONTO ON M8Y 3L7 086

6,250 CONTROL NUMBER: 4002 9007 3708

211000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR ETIENNE GOUIN-PROULX 1104-1260 AV DU DOCTEUR-PENFIELD MONTREAL QC H3G 1B6 087

47,000 CONTROL NUMBER: 3002 0007 4048

189000017

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JAMES GRAHAM 3828 MICHENER WAY NORTH VANCOUVER BC V7K 3C7 088

410,000 CONTROL NUMBER: 8002 7007 3628

279000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NICOLE M GREGERSON OR STUART GREGERSON 4910 197B ST LANGLEY BC V3A 5L4 089

1,000 CONTROL NUMBER: 8002 9007 3018

242000031

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MME DIANE ROY HEBERT 37 AV EASTVIEW POINTE-CLAIRE QC H9R 1H3 090

19,468 CONTROL NUMBER: 1002 9007 3738

211000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

AUDREY HO 550 FRONT ST W PH 20 TORONTO ON M5V 3N5 091

150,000 CONTROL NUMBER: 2002 8007 3178

122000019

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. ALEXANDER HOMENUKE 29825 HARRIS RD ABBOTSFORD BC V4X 1Y9 092

30,000 CONTROL NUMBER: 3002 0007 4388

189000020

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR LUC HUOT 3485 RUE ARCHAMBAULT LONGUEUIL QC J4M 2W5 093

150,000 CONTROL NUMBER: 1002 0007 4978

189000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ASIA ASSET MANAGEMENT INC 2070 QUEENS AVE WEST VANCOUVER BC V7V 2X9 094

100,000 CONTROL NUMBER: 2002 0007 4548

189000012

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

PAUL ANTHONY DI IULIO 52 MIKE BOSHEVSKI CRT AURORA ON L4G 3G7 095

2,200 CONTROL NUMBER: 6002 9007 3528

279000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JEAN FRANCOIS JOBIN 3522 AV DE LORIMIER MONTREAL QC H2K 3X6 096

50,000 CONTROL NUMBER: 7002 8007 3128

242000017

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

TED KADELA 990 GRAFTON CRT PICKERING ON L1X 2P2 097

220,000 CONTROL NUMBER: 0002 8007 3438

122000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

TED KADELA 990 GRAFTON CRT PICKERING ON L1X 2P2 098

120,000 CONTROL NUMBER: 3002 8007 3088

122000020

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MICHAEL J KAHANYSHYN OR MAY KAHANYSHYN 21 PAYNE CLOSE RED DEER AB T4P 1T6 099

30,000 CONTROL NUMBER: 9002 8007 3108

242000019

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BERNIE A KEATING 431 ROUTE 425 HWY STRATHADAM NB E1V 4G6 100

138,000 CONTROL NUMBER: 2002 8007 3418

81000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

FRANK ALLAN PATRICK KEATING 8 THE ESPLANADE UNIT 5409 TORONTO ON M5E 0A6 101

160,000 CONTROL NUMBER: 1002 8007 3918

242000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GRAHAM A KEEVIL 608-409 GRANVILLE ST VANCOUVER BC V6C 1T2 102

1,038,550 CONTROL NUMBER: 7002 7007 3718

122000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GERD KELLER PO BOX 2118 35238 BAYFIELD RIVER RD BAYFIELD ON N0M 1G0 103

290,000 CONTROL NUMBER: 9002 7007 3618

122000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

TRACEY D KIDD 1522 ATLAS LANE VANCOUVER BC V6P 0E1 104

100,000 CONTROL NUMBER: 3002 8007 3658

211000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JOSEF KRUGER 324-246 LOGAN AVE TORONTO ON M4M 0E9 105

4,000 CONTROL NUMBER: 5002 9007 3388

279000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M DANIEL LABRECQUE CP 2014 PDF 1 TROIS-RIVIERES QC G9A 5M6 106

25,000 CONTROL NUMBER: 9002 8007 3858

272000012

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR FRANCIS LACHANCE 6530 RUE MAILLOUX LA PRAIRIE QC J5R 0L1 107

24,000 CONTROL NUMBER: 3002 0007 4468

189000021

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M CLAUDE LAFORME 221 BOUL ALBERT-MONDOU SAINT-EUSTACHE QC J7R 7A7 108

40,000 CONTROL NUMBER: 8002 8007 3378

272000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR LOUIS CYRILLE LALANDE 25 RUE DE VITRE BLAINVILLE QC J7B 1Z4 109

500 CONTROL NUMBER: 4002 0007 4378

189000030

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

YANICK LAPORTE 613 RUE DE LA PLANTATION MONT-TREMBLANT QC J8E 2W2 110

60,000 CONTROL NUMBER: 6002 8007 3478

30000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ROBERT S LAYTON AND/OR SANDRA E SMITH 36 COUSINS DR AURORA ON L4G 1B4 111

14,600 CONTROL NUMBER: 2002 9007 3728

137000019

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ELIZABETH LEE PO BOX 2331 130 3RD AVE LADYSMITH BC V9G 1B8 112

400 CONTROL NUMBER: 9002 9007 3188

137000022

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

PAUL S LEE 1540 VICTORIA PARK AVE APT 810 NORTH YORK ON M1L 4S1 113

1,200 CONTROL NUMBER: 7002 9007 3288

242000030

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LES COURTIERS EN IMMEUBLES ME-LI-SOL MLS INC. A/S DE JEAN-JACQUES BARBEAU 2470 RUE DE LOTBINIERE LAVAL QC H7E 5B4 114

67,500 CONTROL NUMBER: 6002 8007 3138

272000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ALLAN LING AND/OR ALLICE WIEBE 1323 49TH AVE W VANCOUVER BC V6M 2R2 115

1,000 CONTROL NUMBER: 7002 9007 3698

201000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SCOTT LOWREY 7 CANYON CRES WHITEHORSE YT Y1A 5V8 116

166,000 CONTROL NUMBER: 1002 8007 3838

122000018

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ERIN LUKKAR PO BOX 1007 ROSSLAND BC V0G 1Y0 117

9,000 CONTROL NUMBER: 4002 9007 3058

30000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MISS TAYLOR MACIVER 25 WHITEHORN CRES BARRIE ON L4N 8E4 118

75,000 CONTROL NUMBER: 5002 8007 3308

242000012

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ALLAN MACIVOR AND/OR LOUISE MACIVOR 627 CEDAR ST N TIMMINS ON P4N 6K5 119

20,000 CONTROL NUMBER: 0002 9007 3908

201000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ALLAN D MACIVOR 627 CEDAR ST N TIMMINS ON P4N 6K5 120

1,000 CONTROL NUMBER: 8002 9007 3278

242000032

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KARL MANSOUR 606-210 CH DU GOLF VERDUN QC H3E 2A6 121

170,000 CONTROL NUMBER: 1002 8007 3758

122000017

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M KARL MANSOUR 606-210 CH DU GOLF VERDUN QC H3E 2A6 122

175,000 CONTROL NUMBER: 1002 0007 4228

153000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MARK MCGINNIS C/O HAYWOOD SECURITIES BAY WELLINGTN TWR BROOKFIELD PL 2910-181 BAY ST TORONTO ON M5J 2T3 123

100,000 CONTROL NUMBER: 3002 8007 3998

137000013

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MARK T MCGINNIS C/O HAYWOOD SECURITIES INC 181 BAY ST SUITE 2910 TORONTO ON M5J 2T3 124

170,000 CONTROL NUMBER: 1002 8007 3678

137000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M FREDERIC MARTEL 1608-3535 AV PAPINEAU MONTREAL QC H2K 4J9 125

205,600 CONTROL NUMBER: 0002 8007 3848

272000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

GRANT MCADAM 414 CASTLEFIELD AVE TORONTO ON M5N 1L5 126

10,000 CONTROL NUMBER: 3002 9007 3718

279000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANNE M MCGINNIS 236 ALSCOT CRES OAKVILLE ON L6J 4R4 127

100,000 CONTROL NUMBER: 4002 8007 3078

137000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANNE M MCGINNIS 236 ALSCOT CRES OAKVILLE ON L6J 4R4 128

90,000 CONTROL NUMBER: 4002 8007 3728

137000016

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

AOIFE M MCGRATH 91B CLAREMONT ST TORONTO ON M6J 2M7 129

400,000 CONTROL NUMBER: 8002 7007 3888

137000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. MIKE MCKENNA 2481 SIXTH LINE RD DUNROBIN ON K0A 1T0 130

100,000 CONTROL NUMBER: 2002 0007 4218

189000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JEAN FRANCOIS MEILLEUR 101 DE PICARDIE AVE SAINT-LAMBERT QC J4S 1H9 131

570,000 CONTROL NUMBER: 8002 7007 3138

228000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JEAN-FRANCOIS MEILLEUR 101 AV DE PICARDIE SAINT-LAMBERT QC J4S 1H9 132

10,000 CONTROL NUMBER: 3002 9007 3308

122000044

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR JEAN-FRANCOIS MEILLEUR 101 AV DE PICARDIE SAINT-LAMBERT QC J4S 1H9 133

1,510,000 CONTROL NUMBER: 0002 0007 4728

153000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR JEAN-FRANCOIS MEILLEUR 101 AV DE PICARDIE SAINT-LAMBERT QC J4S 1H9 134

100,000 CONTROL NUMBER: 1002 0007 4308

153000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MEROHIRY ONTARIO LTD 14 LAPOINTE FAIRWAY PEMBROKE ON K8A 8K8 135

150,000 CONTROL NUMBER: 2002 8007 3258

137000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MRS. LINDA MAY MESSINEZIS AND/OR MR. WILLIAM MESSINEZIS JTWROS 2014 15TH AVE W VANCOUVER BC V6J 2L5 136

1,000 CONTROL NUMBER: 4002 0007 4118

189000028

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. WILLIAM MESSINEZIS AND/OR MRS. LINDA MAY MESSINEZIS JTWROS 2014 15TH AVE W VANVOUVER BC V6J 2L5 137

1,000 CONTROL NUMBER: 4002 0007 4298

189000029

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

REBEKAH MITCHELL 70 MAIN ST S MARKHAM ON L3P 1L4 138

1,737,000 CONTROL NUMBER: 7002 7007 3558

242000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

REBEKAH MITCHELL 70 MAIN ST S MARKHAM ON L3P 1L4 139

52,500 CONTROL NUMBER: 6002 8007 3968

242000015

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR CHARLES MONTREUIL 916 RUE DU MONT-LAVAL LAVAL QC H7X 0G2 140

18,000 CONTROL NUMBER: 3002 0007 4538

189000022

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANNALISA R MOORE 58-1 HEMLO DR MARATHON ON P0T 2E0 141

11,000 CONTROL NUMBER: 3002 9007 3068

81000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KENNETH WILLIAM MORGAN 36-1555 HOWE RD KAMLOOPS BC KAMLOOPS BC 142

800 CONTROL NUMBER: 8002 9007 3508

278000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MS MICHELLE MORIN 3210 BOUL ROSEMONT MONTREAL QC H1Y 1M7 143

2,000 CONTROL NUMBER: 4002 0007 4038

189000027

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DANNY MORRISSETTE 107 RUE MONIQUE BEAUMONT AB T4X 0G3 144

2,000 CONTROL NUMBER: 6002 9007 3788

228000023

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JAMES W MORTON 771 MORGAN RD NORTH VANCOUVER BC V7J 1P3 145

1,000 CONTROL NUMBER: 7002 9007 3778

137000021

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MTHM CONSULTING LTD 1568 MERIVALE RD UNIT 314 NEPEAN ON K2G 3J9 146

100,000 CONTROL NUMBER: 2002 0007 4708

189000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MICHAEL NAVRATIL 6560 SCOTT RD VERNON BC V1H 1N7 147

20,000 CONTROL NUMBER: 1002 9007 3088

277000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LISA NICHOLLS #108-20454 53RD AVE LANGLEY BC V3A 7S1 148

8,000 CONTROL NUMBER: 4002 9007 3218

137000020

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ALICIA NICHOLSON 3828 MICHENER CRT NORTH VANCOUVER BC V7K 3C7 149

300,000 CONTROL NUMBER: 9002 7007 3468

279000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ALICIA NICHOLSON 3828 MICHENER CRT NORTH VANCOUVER BC V7K 3C7 150

200,000 CONTROL NUMBER: 0002 8007 3928

279000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KENNETH PAES 1608-350 RATHBURN RD W MISSISSAUGA ON L5B 3Y2 151

5,000 CONTROL NUMBER: 5002 9007 3128

30000013

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MAUREEN PAKOSH 47 ST CLAIR AVE W SUITE 1103 TORONTO ON M4V 3A5 152

15,000 CONTROL NUMBER: 2002 9007 3238

122000041

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

PANANE INVESTMENTS INC. ATTN:DANIEL MEGLY 7 GLENCAIRN AVE TORONTO ON M4R 1M6 153

30,000 CONTROL NUMBER: 9002 8007 3518

228000015

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. G. SCOTT PATERSON 110 SPADINA AVE SUITE 300 TORONTO ON M5V 2K4 154

300,000 CONTROL NUMBER: 0002 0007 4318

189000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ELVER PIPPO 2 WALKINGTON WAY KING CITY ON L7B 1C9 155

80,000 CONTROL NUMBER: 5002 8007 3068

122000026

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MATHIEU PLAMONDON 42 RUE LAMARCHE DOLLARD-DES-ORMEAUX QC H9B 3E4 156

10,000 CONTROL NUMBER: 0002 0007 4648

38000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MARK A POLLEY 1530 MARINERS WALK UNIT 306 VANCOUVER BC V6J 4X9 157

600 CONTROL NUMBER: 8002 9007 3848

201000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

YONGNIAN QIN 8 GODSTONE RD UNIT 505 NORTH YORK ON M2J 3C4 158

151,000 CONTROL NUMBER: 2002 8007 3098

242000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LOUIS QUENNEVILLE 13 AV DES ERABLES SAINTE-THERESE QC J7E 3T3 159

105,000 CONTROL NUMBER: 3002 8007 3578

30000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KEVIN RACE 141 AV COOLBREEZE POINTE-CLAIRE QC H9R 3S9 160

539,500 CONTROL NUMBER: 8002 7007 3398

122000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

NICOLE RAE 610 9TH AVE MONTROSE BC V0G 1P0 161

970 CONTROL NUMBER: 8002 9007 3358

277000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. ROBIN RAISTRICK 52 STONEPOINTE AVE NEPEAN ON K2G 6G4 162

170,000 CONTROL NUMBER: 1002 0007 4148

189000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BHUPINDER RATTAN 10615 DE MARTIGNY ST MONTREAL QC H2B 2M8 163

12,500 CONTROL NUMBER: 2002 9007 3808

279000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DWAYNE J ROSS WINDERMERE 3120 WATSON GREEN SW EDMONTON AB T6W 0P3 164

124,000 CONTROL NUMBER: 2002 8007 3828

81000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SHELDON C ROSS 4914 38 ST BEAUMONT AB T4X 2B6 165

186,500 CONTROL NUMBER: 1002 8007 3268

81000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SIMON RUEL 3645 TERRIOT AVE QUEBEC QC G2E 3T1 166

600 CONTROL NUMBER: 8002 9007 3928

279000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

COLIN W P RUSSELL 330 STEVENS DR KAMLOOPS BC V2H 1L5 167

800 CONTROL NUMBER: 8002 9007 3438

201000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ROBERT SALNA 64 INDUSTRIAL RD RICHMOND HILL ON L4C 2Y1 168

2,388,000 CONTROL NUMBER: 7002 7007 3308

122000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SHELLENE SCHAUS 117 QUEEN ST COBOURG ON K9A 1N1 169

408,000 CONTROL NUMBER: 8002 7007 3708

122000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SHELLENE SCHAUS 117 QUEEN ST COBOURG ON K9A 1N1 170

10,000 CONTROL NUMBER: 3002 9007 3228

122000043

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WAYNE EDWARD SCHMIDT 303 CAPE HORN PL COQUITLAM BC V3K 6W4 171

10,000 CONTROL NUMBER: 3002 9007 3898

211000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MARIE SCHWEITZER AND/OR JAMES SCHWEITZER 70 SIR RAYMOND DR SCARBOROUGH ON M1E 1C2 172

20,000 CONTROL NUMBER: 0002 9007 3828

137000018

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ADAM SEIF 51 MCKELVEY DR THORNHILL ON L3T 6N6 173

50,000 CONTROL NUMBER: 7002 8007 3538

122000029

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ALI SHEBANI 1689 144TH ST SURREY BC V4A 4L1 174

200 CONTROL NUMBER: 9002 9007 3428

137000023

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ASAD SHEIKH 8 DUGGAN AVE TORONTO ON M4V 1Y2 175

345,000 CONTROL NUMBER: 9002 7007 3128

137000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MAZHAR-UL-HAQ SHEIKH C/O DR. ASAD SHEIKH 8 DUGGAN AVE TORONTO ON M4V 1Y2 176

211,200 CONTROL NUMBER: 0002 8007 3508

137000007

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANZHELIKA SHENTON 315-33 HOLLY ST TORONTO ON M4S 2G8 177

21,768 CONTROL NUMBER: 0002 9007 3098

30000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SEAN D SHERIDAN 91 COTTINGHAM ST TORONTO ON M4V 1B9 178

7,600 CONTROL NUMBER: 4002 9007 3478

81000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

RICHARD D SMALE 46 YAWKEY AVE MARATHON ON P0T 2E0 179

166 CONTROL NUMBER: 9002 9007 3598

81000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LAUREN SMALL 117 AV BALLANTYNE N MONTREAL-OUEST QC H4X 2B9 180

100,000 CONTROL NUMBER: 3002 8007 3818

242000009

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KOEL SMITH 13705 MALABAR AVE WHITE ROCK BC V4B 2X8 181

36,000 CONTROL NUMBER: 8002 8007 3528

211000008

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MARLO RUBY SMITH 13705 MALABAR AVE WHITE ROCK BC V4B 2X8 182

95,000 CONTROL NUMBER: 4002 8007 3648

242000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

STEPHEN E. SMITH 13705 MALABAR AVE WHITE ROCK BC V4B 2X8 183

172,000 CONTROL NUMBER: 1002 8007 3598

211000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. ROBERT SOUTER 699 KEMP RD. GRIMSBY ON L3M 4E7 184

8,300 CONTROL NUMBER: 3002 0007 4878

189000025

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DOMINIC SPEDALIERE 12 AUBREY AVE PO BOX 2012 STN B RICHMOND HILL ON L4E 1A3 185

200,000 CONTROL NUMBER: 1002 8007 3008

122000015

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DOMINIC SPEDALIERE 12 AUBREY AVE PO BOX 2012 STN B RICHMOND HILL ON L4E 1A3 186

75,000 CONTROL NUMBER: 5002 8007 3638

122000027

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MME LUCIE ST-GELAIS 2424 RUE SCHULZ SAINT-JEROME QC J7Y 5B4 187

11,500 CONTROL NUMBER: 2002 9007 3988

272000015

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

DAYTON EDWARD STEPHENSON 3340 DAHLIA CRES TRAIL BC V1R 2X9 188

15,900 CONTROL NUMBER: 2002 9007 3078

277000002

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

TANGENT MANAGEMENT CORP. ATTN: STEVE SMITH 409 GRANVILLE ST SUITE 608 VANCOUVER BC V6C 1T2 189

207,000 CONTROL NUMBER: 0002 8007 3768

242000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

THE D HUNT ESTATE INHERITANCE TRUST 52 NEALON AVE EAST YORK ON M4K 1Z2 190

20,000 CONTROL NUMBER: 1002 9007 3248

122000037

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

K PETER TOMKINS 13 LOUISA ST POINT EDWARD ON N7V 1V7 191

2,000 CONTROL NUMBER: 6002 9007 3608

242000028

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JOHN T TRAIN AND/OR SANDRA J TRAIN JTWROS 692 EAGLE LAKE RD SOUTH RIVER ON P0A 1X0 192

40,000 CONTROL NUMBER: 8002 8007 3458

122000032

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

M VINCENT TREMBLAY 8 AV DES ORMES SAINTE-THERESE QC J7E 3V8 193

34,150 CONTROL NUMBER: 8002 8007 3788

272000011

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

THE HESHAM OSMAN FAMILY TRUST 716 VERMILLION DR GLOUCESTER ON K1V 1V9 194

100,000 CONTROL NUMBER: 2002 0007 4628

189000013

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

TULISSI INVESTMENTS LTD 428 MCKENZIE LAKE BAY SE CALGARY AB T2Z 2H4 195

47,000 CONTROL NUMBER: 0002 0007 4498

38000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MONSIEUR DOMINIQUE VANDAL 7455 AV HENRI-JULIEN MONTREAL QC H2R 2B1 196

32,000 CONTROL NUMBER: 3002 0007 4128

189000018

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LILIAN ESCUDERO VIZARRAGA 5472 AV DUQUETTE MONTREAL QC H4A 1J6 197

3,500 CONTROL NUMBER: 5002 9007 3798

30000014

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JOHN C WALKER 291 DAWLISH AVE NORTH YORK ON M4N 1J6 198

21,000 CONTROL NUMBER: 0002 9007 3258

122000034

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WATER STREET ASSETS INC. #320 - 440 WEST HASTINGS ST VANCOUVER BC V6B 1L1 199

200,000 CONTROL NUMBER: 6002 7007 4087

189000003

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JOHN WEISE 14 LAPOINTE ST PEMBROKE ON K8A 8K8 200

100,000 CONTROL NUMBER: 4002 8007 3498

137000015

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

WEST STAR HOLDINGS LTD 2544 8TH AVE E VANCOUVER BC V5M 1W2 201

20,000 CONTROL NUMBER: 1002 0007 4898

153000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JOHN H WILSON P.O. BOX 845 151 DANIEL ST ERIN ON N0B 1T0 202

182,000 CONTROL NUMBER: 1002 8007 3428

122000016

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. STEPHEN KAM YUN WONG 2503 DUNDAS ST VANCOUVER BC V5K 1P7 203

13,000 CONTROL NUMBER: 3002 0007 4618

189000023

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANTHONY A.L. WRIGHT 50 PRINCE ARTHUR AVE APT 401 TORONTO ON M5R 1B5 204

818,800 CONTROL NUMBER: 7002 7007 3898

122000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

ANTHONY A.L. WRIGHT 50 PRINCE ARTHUR AVE APT 401 TORONTO ON M5R 1B5 205

46,500 CONTROL NUMBER: 7002 8007 3958

122000031

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MARIANNA WRIGHT 50 PRINCE ARTHUR AVE SUITE 401 TORONTO ON M5R 1B5 206

109,000 CONTROL NUMBER: 3002 8007 3408

122000023

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

LING HUA YANG 401-39 PEMBERTON AVE NORTH YORK ON M2M 4L6 207

100,000 CONTROL NUMBER: 4002 8007 3318

122000024

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR JEFFREY YORK 526 KENWOOD AVE OTTAWA ON K2A 0L6 208

100,000 CONTROL NUMBER: 2002 0007 4398

189000010

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BRIAN ZENKOVICH 47 AGAR CRES ETOBICOKE ON M9B 5A7 209

70,000 CONTROL NUMBER: 5002 8007 3978

122000028

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

TERESA ZENKOVICH 47 AGAR CRES ETOBICOKE ON M9B 5A7 210

4,000 CONTROL NUMBER: 5002 9007 3468

122000048

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

RICHARD T ZUBER 90 FISHERVILLE RD SUITE 1201 NORTH YORK ON M2R 3J9 211

1,400 CONTROL NUMBER: 7002 9007 3108

242000029

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

BUNKWEE INVESTMENTS PTY LTD 93 WELSELEY ROAD POINT PIPER NSW 2027 AUSTRALIA 212

333,334 CONTROL NUMBER: 9002 7007 3208

137000004

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

KARALIA INVESTMENT TRUST PO BOX 120 BULL CREEK WA 6149 AUSTRALIA 213

670,000 CONTROL NUMBER: 7002 7007 3978

137000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

SAUSILITO LTD VILLAGE ROAD SHOPPING CENTRE SUITE# 2150 P.O. BOX AP 59217 NASSAU, BAHAMAS 214

280,000 CONTROL NUMBER: 9002 7007 3798

137000006

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. CLINTON ALPHONSO 61-62 JACARANDA AVE BEL AIR PARK GEORGETOWN 542 GUYANA 215

50,000 CONTROL NUMBER: 2002 0007 4888

189000015

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors	FOR	WITHHOLD
Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	F	F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution	FOR	AGAINST
Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	F	F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

MR. HENRY ALPHONSO 216 CEDAR COURT LAMANA GARDENS GEORGETOWN 592 GUYANA 216

50,000 CONTROL NUMBER: 2002 0007 4968

189000016

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	FOR F	WITHHOLD F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	FOR F	AGAINST F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

JAVELIN MINERALS LOT 105 BLOCK 1 GOEDVERWAGTING EAST COAST DEMERARA GUYANA 217

7,701,833 CONTROL NUMBER: 9002 9007 3838

189000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	FOR F	WITHHOLD F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	FOR F	AGAINST F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

RYAN A PEREIRA 83 PREMNIRANJAN PL PRASHAD NAGAR GEORGETOWN GUYANA 218

300,000 CONTROL NUMBER: 9002 7007 3388

137000005

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	FOR F	WITHHOLD F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	FOR F	AGAINST F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

CARLOS K HO FLAT 10A 10/F 43 REPULSE BAY RD HONG KONG 219

700 CONTROL NUMBER: 8002 9007 3768

122000049

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.

(the "Company")

Voting Instruction Form ("VIF")

Annual General and Special Meeting to be held on February 5, 2021 at 11:00 a.m. (PST) at 29th Floor, 595 Burrard Street, Vancouver, British Columbia, Canada (the "Meeting") VIF must be received by 11:00 a.m. (PST) on February 3, 2021

	VOTING METHOD
INTERNET	Go to https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse.
EMAIL	proxy@olympiatrust.com
FACSIMILE	(403) 668-8307
MAIL	Olympia Trust Company PO Box 128, STN M Calgary, AB T2P 2H6 Attn: Proxy Dept.

The undersigned hereby appoints Graham Keevil, President and CEO, or failing him, Bilal Bhamji, Chief Financial Officer (the "Management Nominees"), or instead of either of them, the following appointee:

Please print appointee name

as appointee on behalf of the undersigned with the power of substitution to attend (which is discouraged this year due to the COVID-19 public health emergency), act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, in accordance with voting instructions, if any, provided below.

- SEE VOTING GUIDELINES ON REVERSE -

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT

1. Number of Directors To set the number of directors to be elected at the Meeting at five.	FOR F	AGAINST F
2. Election of Directors	FOR	WITHHOLD
a) Dominic O'Sullivan b) Graham Keevil c) Robert Power d) M. Bilal Bhamji e) Roger Conners	F F F F F	F F F F F
3. Appointment of Auditors Appointment of De Visser Gray LLP as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.	FOR F	WITHHOLD F
4. Resolution	FOR	AGAINST
Approval for the renewal of the Company's 10% rolling Stock Option Plan	F	F
5. Resolution Approval for the acquisition of 100% interest in the Gargantuan and Epeius Gold Projects, Guyana, South America	FOR F	AGAINST F

Request for Financial Statements In accordance with securities regulations, security holders may elect to receive annual financial statements, interim financial statements and MD&As. Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR at www.sedar.com. I am currently a security holder of the Company and as such request the following:
Interim Financial Statements with MD&A – Check the box to the right if you would like to RECEIVE interim financial statements and accompanying management's discussion and analysis by mail.	Annual Financial Statements with MD&A – Check the box to the right if you would like to DECLINE to receive the annual financial statements and accompanying management's discussion and analysis by mail.

YOOK YING HO FLAT 10A 10/F 43 REPULSE BAY RD HONG KONG HONG KONG 220

260,000 CONTROL NUMBER: 0002 8007 3018

201000001

• 1. THIS VIF IS SOLICITED BY MANAGEMENT OF THE COMPANY.
• 2. THIS VIF SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.
• 1. 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 on the reverse. 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.
• 1. Each security holder has the right to appoint a personother than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled "Please print appointee name", the name of the person to be appointed, who need not be a security holder of the Company.
• 1. To be valid, this VIF should be signed in the exact manner as the name appears on the VIF. If the VIF is not dated, it is deemed to bear the date of its mailing to the security holders of the Company.
• 1. To be valid, this VIF must be filed using one of the voting methods and must be received by Olympia Trust Company before the date noted on the reverse, 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.
• 1. Guidelines for proper execution of the VIF are available at www.stac.ca. Please refer to the proxy protocol.