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Kingsview Minerals Ltd. — Proxy Solicitation & Information Statement 2026
Jul 4, 2026
47960_rns_2026-07-03_0a9518e6-9589-46c2-bd31-d9179350b457.pdf
Proxy Solicitation & Information Statement
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Proxy
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KINGSVIEW MINERALS LTD. (the “Company”)
TO BE HELD AT 1 ADELAIDE ST. EAST, SUITE 801, TORONTO, ON M5C 2V9
ON JULY 27, 2026 AT 11:00 AM (Toronto Time)
I/We being holder(s) of Common Shares of the Company hereby appoint, Edward Yew, Chief Executive Officer of the Company, or failing this person, Brian Morales, Director and Chief Financial Officer of the Company, as my/our proxyholder with full power of substitution to attend, act and vote for and on my/our behalf in respect of all matters that may properly come before the aforesaid meeting of the holders of the Common Shares of the Company (the “Meeting”) and at every adjournment thereof, to the same extent and with the same powers as if I/we were present at the said Meeting and at any adjournment thereof.
I/We hereby direct the proxyholder to vote the securities of the Company recorded in my/our name as specified herein.
| For | Withhold | ||
|---|---|---|---|
| 1. | To fix the number of Directors at 3 | ||
| For | Withhold | ||
| 2.a | To elect as Director, Brian Morales | ||
| 2.b | To elect as Director, Sophie Galper Komet | ||
| 2.c | To elect as Director, Edward Yew | ||
| For | Withhold | ||
| 3. | To appoint Clearhouse LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the auditors' remuneration. |
I/We hereby revoke any proxy previously given to attend and vote at said Meeting.
SECURITYHOLDER SIGN HERE: _________
Please Print Name: _________
Date Signed: _________
THIS FORM MUST BE SIGNED AND DATED ABOVE.
SEE IMPORTANT VOTING INSTRUCTIONS ON REVERSE
SEE IMPORTANT VOTING INSTRUCTIONS ON REVERSE
Number of Shares Represented By Proxy: _________
This Form of Proxy is solicited by and on behalf of Management.
Notes to Proxy
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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 people whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
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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 evidence of your power to sign this proxy.
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This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
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If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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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.
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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.
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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.
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This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 5:00 PM (Toronto Time), July 24, 2026.
VOTING METHODS
RETURN YOUR PROXY: TO INTEGRAL TRANSFER AGENCY
- By mail or delivery: INTEGRAL TRANSFER AGENCY, 600 Annette St, Toronto, Ontario, M6S 2C4;
- By email: [email protected]
no later than 5:00 PM (Toronto Time), July 24, 2026 at the offices of the Company's transfer agent, Integral Transfer Agency Inc.