Ynvisible Interactive Inc. — Proxy Solicitation & Information Statement 2020

Aug 21, 2020

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Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on Wednesday, September 16, 2020

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.

3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

4. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.

5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.

6. The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.

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

Proxies submitted must be received by 11:00 a.m., Pacific Time on Monday, September 14, 2020.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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To Vote Using the Telephone
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To Vote Using the Internet
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• Call the number listed BELOW from a touch tone telephone.

• Go to the following web site: www.investorvote.com

• Smartphone?

• 1-866-732-VOTE (8683) Toll Free Scan the QR code to vote now.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

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Appointment of Proxyholder

I/We being holder(s) of Ynvisible Interactive Inc. (the “Company”) hereby OR Print the name of the person you are appoint(s): Alexander Helmel, a director of the Company, or failing him, appointing if this person is someone Desmond Balakrishnan, Corporate Secretary of the Company, other than the Chairman of the Meeting.

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as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of Ynvisible Interactive Inc. to be held at the offices of McMillan LLP, Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada, on Wednesday, September 16, 2020 at 11:00 a.m., Pacific Time, and at any adjournment or postponement thereof (the “Meeting”).

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

	xyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directio roxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of Ynvisible Interactive Inc. to b illan LLP, Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada, on Wednesday, September 16, 2020 at 11:00 a.m., Pacific Time, and at a r postponement thereof (the “Meeting”).	xyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directio roxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of Ynvisible Interactive Inc. to b illan LLP, Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada, on Wednesday, September 16, 2020 at 11:00 a.m., Pacific Time, and at a r postponement thereof (the “Meeting”).	xyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directio roxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of shareholders of Ynvisible Interactive Inc. to b illan LLP, Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, Canada, on Wednesday, September 16, 2020 at 11:00 a.m., Pacific Time, and at a r postponement thereof (the “Meeting”).
	OMMENDATIONS ARE INDICATED BYHIGHLIGHTED TEXT OVER THE BOXES.
1.Number o To set the N 2.Election o 01. Jani-Mik 04. Benjamin 07. Inês Hen 3.Appointm Appointment Directors to f 4.Share Op To consider “rolling” Shar	f Directors umber of Directors at Seven (7). For f Directors ael Kuusisto For Withhold 02. Duarte Mineiro For Withhold 03. Alexander Helmel For	For	------- Fold ------- Fold Against Withhold Withhold Against
	Leboe 05. Leif Ljungqvist 06. Michael Robinson
	riques
	ent of Auditor For
	of Morgan & Company LLP, Chartered Professional Accountants, as Auditor of the Company for the ensuing year and authorizing the ix the remuneration of the Auditor
	. For
	tion Plan
	and, if deemed appropriate, to pass an ordinary resolution to ratify, confirm and approve the continuation of the Company’s 10%
	e Option Plan, as more particularly described in the accompanying management information circular.

Authorized Signature(s) - This section must be completed for your instructions to be executed.

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.

Signature(s)

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Date

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N G Q Q

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