Lincoln Mining (LMG) 6-K Lincoln Announces Adoption of Shareholder Rights Plan

Request for Voting Instructions(“VIF”)

ANNUAL MEETING OF SHAREHOLDERS OF
LINCOLN GOLD CORPORATION
(the “Corporation”)
	SEE IMPORTANT VOTING INSTRUCTIONS ON REVERSE.
TO BE HELD AT 350 – 885 DUNSMUIR STREET, VANCOUVER, BRITISHCOLUMBIA ON JUNE 26, 2008 AT 11:00 A.M. (VANCOUVER TIME)	Resolutions
To our securityholders:	(For full details of each resolution, please see the enclosed Management Proxy Circular)

We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf by the intermediary identified below. Unless you or someone on your behalf attends the meeting as a proxyholder, your securities can be voted only by management, as proxyholder of the registered holder, in accordance with your instructions. We are prohibited from voting these securities on any of the matters to be acted upon atthe meeting without your specific voting instructions.In order for these securities to be voted at the meeting,it will be necessary for us to have your specific voting instructions.Please complete and return the information requested in this form to provide your voting instructions to us promptly. Should you wish to attend and vote at the meeting or have someone else attend and voteat the meeting on your behalf, please complete the reverse side of this form. SECURITYHOLDER SIGN HERE: ______________________________ DATE SIGNED: _____________________________________________ THIS FORM MUST BE SIGNED AND DATED ABOVE.			For	Against	Withhold
	1.	To elect as Director, Paul F. Saxton		N/A
	2.	To elect as Director, Andrew F.B. Milligan		N/A
	3.	To elect as Director, James Chapman		N/A
	4.	To elect as Director, Andrew Bowering		N/A
	5.	To elect as Director, Marc LeBlanc		N/A
	6.	To appoint Davidson & Company LLP,Chartered Accountants, as auditor for theCorporation for the ensuing year andauthorizing the directors to fix theirremuneration.		N/A
	7.	To approve the Corporation’s amended andrestated stock option plan, as moreparticularly set out in the ManagementProxy Circular			N/A
	8.	To approve the adoption by theCorporation of a shareholder rights plan, asmore particularly set out in theManagement Proxy Circular.			N/A

Please complete the followingonly if you or someoneother than a management representative will be
attending the meeting to vote on your behalf.

     IF YOU WISH TO:

           A)VOTE IN PERSONAT THE MEETING or

           B)APPOINT SOMEONE OTHER THAN THE MANAGEMENT PROXYHOLDERS NAMED IN THE MEETING MATERIALTO VOTE ON YOUR BEHALF,

     PRINTTHE NAME OF PERSON WHO WILL BE ATTENDING THE MEETING HERE: _______________________________________________

     SECURITYHOLDER SIGN HERE: ____________________________________________________

     DATE SIGNED: ____________________________________

If you complete the above, a form of legal proxy will be issued which will grant you or the person specified by you the right to attend the meeting and vote. If you require assistance in completing this form, please contact Yasmin Juma at PCTC at 604-689-9853.

INSTRUCTIONS FOR COMPLETION OF VIF

1.	If this VIF is signed and the form is not marked otherwise, the securities will be voted in favour of each matter identified in the notice of meeting.
2.	If this VIF is not dated in the space provided, authority is hereby given by you, the securityholder, for the proxyholder to date this form seven (7) calendar days after the date on which it was mailed to you, the securityholder.
3.	This VIF confersdiscretionary authority to vote on such other businessas may properly come before the meeting or any adjournment thereof.
4.	This VIF should be read in conjunction with the accompanying notice of meeting and management proxy circular.
5.	By providing voting instructions as requested, you are acknowledging that you are the beneficial owner of, and are entitled to instruct us with respect to voting of, these securities.
6.	If these voting instructions are given on behalf of a body corporate, set out thefull legal name of the body corporate, the name and position of the person giving voting instructionson behalf of the body corporate and the address for service of the body corporate.
7.	To be represented at the Meeting,VIFs must be submitted no later than forty-eight (“48”) hours, excluding Saturdays, Sundays and holidays, prior to the time of the Meeting or adjournment thereof.

VOTINGMETHODS

INTERNET VOTING24 Hours a Day, 7 days a week

If a HOLDER ID and HOLDER CODE appear on the face of this proxy in the address box, holders may complete internet voting athttp://webvote.pctc.com.Toreceivesecurityholdercommunicationselectronically in thefuture,simply fill in your e-mailaddress at thebottom of theInternetVoting page.

TELEPHONE VOTING24 Hours a Day, 7 days a week

If a HOLDER ID and HOLDER CODE appear on the face of this proxy in the address box, holders may complete telephone voting at1-888-Tel-Vote (1-888-835-8683).
Please have this proxy in hand when you call. Aproxyholder that is not amanagementproxyholdercannot beappointed bytelephone.

RETURN YOUR PROXY BY MAIL OR FAX to Pacific Corporate Trust Company

510BurrardStreet, 2^nd Floor,Vancouver,BritishColumbia, V6C 3B9. Faxnumber 604-689-8144.Voting by mail or fax may be the onlymethod forholdings held in the name of acorporation orholdings voted on behalf ofanotherindividual.Do not mail theprinted proxy or VIF if you have voted byinternet ortelephone.