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Thunder Mountain Gold, Inc. Proxy Solicitation & Information Statement 2022

Aug 23, 2022

46643_rns_2022-08-23_7fbd03b1-73d5-429a-b57e-89f98e71413b.pdf

Proxy Solicitation & Information Statement

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Thunder Mountain Gold, Inc.

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Your vote matters – here’s how to vote!

MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6

You may vote online instead of mailing this card.

Votes submitted electronically must be received by July 11, 2022 at 10:00 A.M., Mountain Time.

Online

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Go to If no electronic voting, www.investorvote.com/THMG delete QR code and control # or scan the QR code — login details areΔ ≈ located in the shaded bar below.

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Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/THMG

Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas.

2022 Annual Meeting Proxy Card

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q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

A Proposals — The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 1-3.

  • Election of Directors:

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For Against Abstain For Against Abstain For Against Abstain
01 - Paul Beckman 02 - E. James Collord 03 - Doug Glaspey
04 - Eric T. Jones 05 - Larry Kornze 06 - Ralph Noyes
07 - James A. Sabala
For Against Abstain For Against Abstain
2. TO RATIFY AND REAPPROVE THE STOCK OPTION PLAN 3. TO RATIFY AND APPROVE THE SELECTION OF ASSURE CPA, LLC
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021
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2. TO RATIFY AND REAPPROVE THE STOCK OPTION PLAN
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  1. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF

B Authorized Signatures — This section must be completed for your vote to count. Please date and sign below. Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.

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MR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE 140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND +

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03NE4D

2022 Annual Meeting

2022 Annual Meeting of Thunder Mountain Gold Inc. Shareholders

July 12, 2022, 1:00 P.M. Local Time

Virtual Meeting Call in Number: (208) 513-1225 Conf. Code: 465318

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Small steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.investorvote.com/THMG

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q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q

Thunder Mountain Gold, Inc.

Notice of 2022 Annual Meeting of Shareholders

Proxy Solicited by Board of Directors for Annual Meeting — July 12, 2022, 1:00 P.M. Local Time

Thunder Mountain Gold Inc. and their Board of Directors, or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Shareholders of Thunder Mountain Gold Inc. to be held on July 12, 2022, 1:00 P.M. Local Time or at any postponement or adjournment thereof.

Shares represented by this proxy will be voted by the shareholder. If no such directions are indicated, the Proxies will have authority to vote FOR the election of the Board of Directors and FOR items 1-3.

In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.

(Items to be voted appear on reverse side)

C Non-Voting Items

Change of Address — Please print new address below. Comments — Please print your comments below.