Proxy
ANNUALMEETING OFSHAREHOLDERS OF PMIVENTURES LTD. (the"Corporation")
TO BE HELD AT the offices ofMcCullough,O'Connor Irwin, Suite 1100, 888Dunsmuir Street,Vancouver, BritishColumbia
ONTHURSDAY, JUNE 24, 2004, AT 3:00 PM(LOCAL TIME)
Theundersignedshareholder("Registered Shareholder") of the Corporation hereby appoints Leonard Dennis, Director of the Corporation, or failing this person, Kim Evans, Corporate Secretary of the Corporation, or in the place of the foregoing, ___________________________________________ as proxyholder for and on behalf of the Registered Shareholder with the power of substitution to attend, act and vote for and on behalf of the Registered Shareholder in respect of all matters that may properly come before the Meeting of the Registered Shareholders of the Corporation and at every adjournment thereof, to the same extent and with the same powers as if the undersigned Registered Shareholder were present at the said Meeting, or any adjournment thereof.
The Registered Shareholder hereby directs the proxyholder to vote the securities of the Corporation registered in the name of the Registered Shareholder as specified herein.
Resolutions (For full detail of each item, please see the enclosed Notice of Meeting and Information Circular)
| For | Against | ||||||
| 1. | To determine the number of Directors at THREE (3) | The undersigned Registered Shareholder hereby revokes any proxy previously given to attend and vote at said Meeting. | |||||
| For | Withhold | ||||||
| 2. | To elect as Director, LEONARD DENNIS | ||||||
| 3. | To elect as Director, DOUGLAS MACQUARRIE | SIGN HERE: | |||||
| 4. | To elect as Director, BRUNO MOSIMANN | ||||||
| 5. | To appoint DAVIDSON & COMPANY as Auditors of the Corporation | Please Print Name: | |||||
| For | Against | Date: | |||||
| 6. | To authorize the Directors to fix the Auditors' remuneration | ||||||
| 7. | To approve, by ordinary resolution, to amend the Company's Stock Option Plan as described in the information circular dated May 25, 2004 | ||||||
| 8. | To approve, by ordinary resolution, amendments to stock options granted to insiders, as set out in the information circular dated May 25, 2004 | Number of Shares Represented by Proxy: | |||||
| 9. | To approve the Directors' actions since last meeting | ||||||
| 10. | To transact such other business as may properly come before the Meeting | SEEIMPORTANTINFORMATION ANDINSTRUCTIONS ONREVERSE | |||||
INSTRUCTIONS FOR COMPLETION OF PROXY
| 1. | This Proxy issolicited by theManagement of theCorporation. | |
| 2. | This form of proxy (“Instrument of Proxy”) must be signed by you, the Registered Shareholder, or by your attorney duly authorized by you in writing, or, in the case of a corporation, by a duly authorized officer or representative of the corporation; and if executed by an attorney, officer, or other duly appointed representative, the original or a notarial copy of the instrument so empowering such person, or such other documentation in support as shall be acceptable to the Chairman of the Meeting, must accompany the Instrument of Proxy. | |
| 3. | If this Instrument of Proxy is not dated in the space provided, authority is hereby given by you, the Registered Shareholder, for the proxyholder to date this proxy seven (7) calendar days after the date on which it was mailed to you, the Registered Shareholder. | |
| 4. | A Registered Shareholder who wishes to attend the Meeting and vote on the resolutions in person, may simply register with the scrutineers before the Meeting begins. | |
| 5. | A Registered Shareholder who is not able to attend the Meeting in person but wishes to vote on the resolutions, may do the following: | |
| (a) | appoint one of the management proxyholders named on the Instrument of Proxy, by leaving the wording appointing a nominee as is (i.e. do not strike out the management proxyholders shown and do not complete the blank space provided for the appointment of an alternate proxyholder). Where no choice is specified by a Registered Shareholder with respect to a resolution set out in the Instrument of Proxy, a management appointee acting as a proxyholder will vote in favour of each matter identified on this Instrument of Proxy and for the nominees of management for directors and auditor as identified in this Instrument of Proxy; | |
| OR | ||
| (b) | appoint another proxyholder, who need not be a Registered Shareholder of the Corporation, to vote according to the Registered Shareholder’s instructions, by striking out the management proxyholder names shown and inserting the name of the person you wish to represent you at the Meeting in the space provided for an alternate proxyholder. If no choice is specified, the proxyholder has discretionary authority to vote as the proxyholder sees fit. | |
| 6. | The securities represented by this Instrument of Proxy will be voted or withheld from voting in accordance with the instructions of the Registered Shareholder on any poll of a resolution that may be called for and, if the Registered Shareholder specifies a choice with respect to any matter to be acted upon, the securities will be voted accordingly. Further, the securities will be voted by the appointed proxyholder with respect to any amendments or variations of any of the resolutions set out on the Instrument of Proxy or matters which may properly come before the Meeting as the proxyholder in its sole discretion sees fit. | |
If a Registered Shareholder has submitted an Instrument of Proxy, the Registered Shareholder may still attend the Meeting and may vote in person. To do so, the Registered Shareholder must record his/her attendance with the scrutineers before the commencement of the Meeting and revoke, in writing, the prior votes.
To be represented at the Meeting, this proxy form must be received at the office ofComputershare Trust Company of Canadaby mail or by fax no later than forty eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or adjournment thereof. The mailing address is: Computershare Trust Company of Canada |