Orea Mining Corp (OREAF)

[threewheeler]

shareholder vote: Optional:


Vote all proposals in accordance with voting recommendations

To set the number of Directors at four (4).

Vote Recommendation:For

1
To set the number of Directors at four (4).

Vote Recommendation:
For


For

Against
2
Election of Directors :


Vote Directors Individually
showing combined election of directors, radio button options

Election of Director: Marie-Hélène Bérard

Election of Director: Oleg Pelevin

Election of Director: Peter Gianulis

Election of Director: Robert Giustra

Vote Recommendation: For

Election of Director: Marie-Hélène Bérard

Election of Director: Oleg Pelevin

Election of Director: Peter Gianulis

Election of Director: Robert Giustra

Vote Recommendation:
For


For All

Withhold All

Appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants ("DMCL") as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Vote Recommendation:For

3
Appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants ("DMCL") as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Vote Recommendation:
For


For

Withhold

To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof. Management is not currently aware of any other matters that could come before the Meeting.

Vote Recommendation:For

4
To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof. Management is not currently aware of any other matters that could come before the Meeting.

Vote Recommendation:
For


For

Against