Exhibit 99.2
GOLD RESERVE INC.
IMPORTANT ANNUAL MEETING INFORMATION
Using ablack inkpen, mark your votes with anXas shown in this example. Please do not write outside the designated areas. | X |
Annual Meeting Proxy Card
qPLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.q
| AProposals — Management recommends that you vote “FOR” each of the director nominees and “FOR” Proposal 2. | |||||
| 1. Election of the following nominees asFordirectors,Withholdas set forth in the Management Information Circular. | + | ||||
| For Withhold | For Withhold | For Withhold | |||
| 01 - James H. Coleman ¨¨ | 02 - Rockne J. Timm ¨¨ | 03 - A. Douglas Belanger ¨¨ | |||
| 04 - James P. Geye ¨¨ | 05 - Jean Charles Potvin ¨¨ | 06 - Robert H. Cohen ¨¨ | |||
| 07 - James MichaelJohnston ¨¨ | |||||
| For Against Abstain | |||||
| 2. Appointment of PricewaterhouseCoopers LLP as auditors for | ¨¨¨ | ||||
| the year ending December 31, 2018 and authorization of the | |||||
| Board of Directors to fix the auditor’s remuneration. | |||||
BAuthorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.
Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.
1UPX
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02UKUA
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| qPLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. | q | |
| PROXY — GOLD RESERVE INC. | + | |
| ANNUAL MEETING OF SHAREHOLDERS | ||
| JUNE 14, 2018 | ||
PROXY IS SOLICITED BY THE MANAGEMENT OF GOLD RESERVE INC.
The undersigned shareholder of Gold Reserve Inc. (the “Company”) hereby appoints Rockne J. Timm, Chief Executive Officer of the Company, or failing him, Robert A. McGuinness, Vice President Finance and Chief Financial Officer of the Company, or instead of either of them, ____________________, as proxyholder for the undersigned, with power of substitution, to attend, act and vote for and on behalf of the undersigned at the Annual Meeting of Shareholders of the Company to be held on June 14, 2018 (the “Meeting”) at 9:30 a.m. (Pacific daylight time) and at any adjournment or postponement thereof, in the same manner, to the same extent and with the same powers as if the undersigned were present at the Meeting or any adjournment or postponements thereof and, without limiting the general authorization given, the persons above named are specifically directed to vote on behalf of the undersigned in the following manner:
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
(Items to be voted appear on reverse side.)
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