Vitality Products Inc. — Proxy Solicitation & Information Statement 2025

Jun 25, 2025

Proxy

ANNUAL GENERAL MEETING OF SHAREHOLDERS (the "Meeting")

OF VITALITY PRODUCTS INC.

(the "Company")

TO BE HELD AT: #304 - 837 West Hastings Street
Vancouver, British Columbia

ON: Tuesday, July 22, 2025 at 2:00 p.m.

The undersigned shareholder of the Company hereby appoints, Cheryl A. Grant, President and Chief Executive Officer of the Company, or failing this person, W. Douglas Grant, Vice President and Chief Financial Officer of the Company, or in the place of the foregoing, as proxyholder for and on behalf of the undersigned shareholder with the power of substitution to attend, act and vote for and on behalf of the undersigned shareholder in respect of all matters that may properly come before the Meeting and at every adjournment thereof, to the same extent and with the same powers as if the undersigned shareholder were present at the said Meeting, or any adjournment thereof.

The undersigned shareholder hereby directs the proxyholder to vote the securities of the Company registered in the name of the undersigned shareholder as specified herein.

The undersigned shareholder hereby revokes any proxy previously given to attend and vote at said Meeting.

SIGN HERE: _________

Please Print Name: _______

Date: _______

Number of Shares Represented by Proxy: _____

THIS PROXY IS NOT VALID UNLESS IT IS SIGNED. IF THIS PROXY IS NOT DATED, IT WILL BE DEEMED TO BE DATED SEVEN DAYS AFTER THE DATE ON WHICH IT WAS MAILED TO YOU, THE REGISTERED SHAREHOLDER.

SEE IMPORTANT INFORMATION AND INSTRUCTIONS ON REVERSE

Resolutions (For full details of each item, please see the enclosed Notice of Meeting and Information Circular.)

Please indicate your proposal selection by placing an "X" in the appropriate space with blue or black ink only.

1. To fix the number of directors at five	For	Against
	For	Withhold
2. To appoint as a director, Audra J. Davies
3. To appoint as a director, Cheryl A. Grant
4. To appoint as a director, W. Douglas Grant
5. To appoint as a director, Stuart E. Pennington
6. To appoint as a director, Joanne F. Q. Yan
7. To appoint as auditor, Cinnamon Jang Willoughby, Chartered Professional Accountants
	For	Against
8. To authorize the directors to fix the auditor’s remuneration
9. To approve the transaction of other business

---

INSTRUCTIONS FOR COMPLETION OF PROXY

This Proxy is solicited by the Management of the Company.

1. If you are a registered shareholder and you wish to attend the Meeting to vote on the resolutions in person, please register your attendance with the Company's scrutineers at the Meeting.

2. If you cannot attend the Meeting but wish to vote on the resolutions, you can appoint another person, who need not be a shareholder of the Company, to vote according to your instructions. To appoint someone other than the designees of management named, please insert your appointed proxyholder's name in the space provided, sign and date and return the proxy. Where you do not specify a choice on a resolution shown on the proxy, this proxy confers discretionary authority upon your appointed proxyholder.

3. If you cannot attend the Meeting but wish to vote on the resolutions and to appoint one of the management appointees named, please leave the wording appointing a nominee as shown, sign and date and return the proxy. Where you do not specify a choice on a resolution shown on the proxy, a nominee of management acting as proxyholder will vote the securities as if you had specified an affirmative vote.

4. The securities represented by this proxy will be voted or withheld from voting in accordance with your instructions on any ballot of a resolution that may be called for and, if you specify a choice with respect to any matter to be acted upon, the securities will be voted accordingly. With respect to any amendments or variations in any of the resolutions shown on the proxy, or any other matters which may properly come before the Meeting, the securities will be voted by the appointed nominee as he or she in their sole discretion sees fit.

5. If you vote on the resolutions and return your proxy, you may still attend the Meeting and vote in person should you later decide to do so. To attend the Meeting and vote, you must revoke your former proxy. If you are a registered shareholder and you wish to revoke your proxy, you may do so by depositing a letter to that effect and delivering it to the offices of TSX Trust Company, by mail at TSX Trust Company Proxy Department, P. O. Box 721, Agincourt, Ontario M1S 0A1, at any time up to and including the last business day preceding the day of the Meeting, or to the Chairman of the Meeting on the day of the Meeting.

6. In order to be entitled to vote or to have its shares voted at the Meeting, a shareholder which is a corporation (a "Corporate Shareholder") must either (a) attach a certified copy of the directors' resolution authorizing a representative to attend the Meeting on the Corporate Shareholder's behalf, or (b) attach a certified copy of the directors' resolution authorizing the completion and delivery of the proxy. Only a Corporate Shareholder of record at 5:00 p.m. (Vancouver time) on June 12, 2025, the authorized representative of which attends the Meeting pursuant to a certified copy of the directors' resolution authorizing such representative, or which has completed and delivered a proxy as authorized by a certified directors' resolution, in the manner and subject to the provisions set forth herein, will be entitled to vote or to have its shares voted at the Meeting.

To be represented at the Meeting, this proxy must be received at the offices of TSX Trust Company by mail, by fax or by email no later than forty-eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or adjournment thereof or may be accepted by the Chairman of the Meeting prior to the commencement of the Meeting. The mailing address of TSX Trust Company is TSX Trust Company Proxy Department, P. O. Box 721, Agincourt, Ontario M1S 0A1, its fax number is (416) 595-9593, and its email address is proxyvote@tmx.com. Instead of mailing this proxy, you may choose to vote by internet.

How to Vote

INTERNET

• Go to www.meeting-vote.com
• Cast your vote online

To vote using your smartphone, please scan this QR Code →

To vote by internet you will need your control number. If you vote by internet, DO NOT return this Proxy.

MAIL, FAX or EMAIL

• Complete and return your signed proxy in the envelope provided or send to:

TSX Trust Company
Attention: Proxy Department
P.O. Box 721
Agincourt, ON M1S 0A1

• Alternatively, you may fax your proxy to: 416-595-9593 or scan and email it to proxyvote@tmx.com

All proxies must be received by 2:00 p.m. (Pacific Time) on July 18, 2025.