Yorkton Equity Group Inc. — Proxy Solicitation & Information Statement 2020

Apr 24, 2020

TRUSTED BRAND 2016 INC.

8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com

Security Class

Holder Account Number

Form of Proxy - Annual General and Special Meeting to be held on Friday, May 15, 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).
• 1. 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.
• 1. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
• 1. 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.
• 1. 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.
• 1. 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.
• 1. This proxy should be read in conjunction with the accompanying documentation provided by Management.

Proxies submitted must be received by 4:30 pm, Calgary Time, on Wednesday, May 13, 2020

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

• Call the number listed BELOW from a touch tone telephone.

1-866-732-VOTE (8683) Toll Free

To Vote Using the Telephone To Vote Using the Internet

• Go to the following web site: www.investorvote.com
• Smartphone? Scan the QR code to vote now.

To Receive Documents Electronically

• You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com and clicking at the bottom of the page.

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

I/We being holder(s) of Trusted Brand 2016 Inc. hereby appoint(s): Ted Geier, Chief Executive Officer and Director, or failing him, Karen Stewart, Director	OR listed herein.	Print the name of the person you are appointing if this person is someone other than the Management Nominees
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 Trusted Brand 2016 Inc. to be held at Fairway Divorce Solutions, Suite 125, 101 - 6th Street SW, Calgary, AB T2P 5K7, on Friday, May 15, 2020 at 4:30 pm (Calgary Time) and at any adjournment or postponement thereof. VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
1. Number of Directors					For	Against
To set the number of Directors at four (4).
2. Election of Directors For Withhold		For	Withhold		For	Withhold
01. Robert Libin 02. Karen Stewart			03. Perla Woo
04. Ted Geier
					For	Withhold
3. Appointment of Auditors Appointment of MNP LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
					For	Against
4. Approval of Stock Option Plan To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders, as more particularly set forth in the accompanying Management Information Circular, relating to the approval of the amended stock option plan of the Corporation.
5. Change Name of Corporation To consider, and if appropriate, to approve a special resolution authorizing the Board of Directors to change the name of the Corporation as set forth in the accompanying Information Circular.
6. Re-Pricing Existing Stock Options To consider, and, if deemed advisable, to pass, with or without variation, a disinterested resolution of the shareholders, the full text of which is set forth in the Information Circular, approving the re-pricing of all existing stock options (including options reserved for grant) of the Corporation to an exercise price \$0.15 per share (or such other price as may be permitted by the TSX Venture Exchange).
7. Transfer to the NEX To consider and, if deemed advisable, approve, with or without variation, an ordinary resolution of disinterested shareholders, the full text of which is set in the accompanying Management Information Circular prepared for the purpose of the Meeting, authorizing the Company to transfer to the NEX board of the TSX Venture Exchange ("TSX-V").
8. Cancel Seed Shares To consider and, if deemed advisable, approve, with our without variation, an ordinary resolution of disinterested shareholders, the full text of which is set forth in the accompanying Management Information Circular, authorizing the Company to cancel certain Seed Shares (as defined in TSX-V Policy 1.1) of the Company.
Authorized Signature(s) – This section must be completed for your		Signature(s)		Date
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.				MM / DD / YY
Interim Financial Statements – Mark this box if you would like to receive interim financial statements and accompanying Management's Discussion and Analysis by mail. and Analysis by mail. If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.	Annual Financial Statements– Mark this box if you would NOT like to receive the Annual Financial	Statements and accompanying Management's Discussion

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