PROXY
TRANSAKT LTD.
SPECIAL MEETING OF STOCKHOLDERS
________________________, 2010
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
OF TRANSAKT LTD.
The undersigned, revoking all prior proxies, hereby appoint(s) James Wu, with full power of substitution, as proxy holder to represent and vote, as designated herein, all shares of stock of TransAkt Ltd., an Alberta corporation (the “Corporation”), which the undersigned would be entitled to vote if personally present at the Annual General and Special Meeting of Stockholders of the Corporation to be held at the offices of Maconald Tuskey, 777 Hornby Street, Suite 1210, Vancouver, British Columbia, Canada, V6Z 1S4, on ________________, 2010 at _________local time, and any adjournment thereof (the “Meeting”):
| For | Against | Abstain | ||
| 1. | To approve, by Special Resolution, the change of the jurisdiction of incorporation of Lincoln Gold Corporation from Nevada to Canada under the Canada Business Corporations Act. | [ ] | [ ] | [ ] |
| 2. | To approve, by Special Resolution a change in the authorized share capital of Transakt Ltd., from unlimited shares to 300,000,000 shares of common stock, $0.001 par value and 200,000,000 shares of preferred stock, $0.001 par value. | [ ] | [ ] | [ ] |
In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the Meeting or any adjournment thereof.
Check here if the Securities and Exchange Commission’s “householding” rule applies to you and you wish to continue receiving separate proxy materials without participating in the rule. [ ]
This proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder. If no direction is given, this proxy will be voted FOR all proposals. Attendance of the undersigned at the Meeting or at any adjournment thereof will not be deemed to revoke this proxy unless the undersigned shall revoke this proxy in writing or shall deliver a subsequently dated proxy to the Secretary of the Corporation, or shall vote in person at the Meeting.
PLEASE FILL IN DATE, SIGN AND MAIL THIS PROXY IN THE ENCLOSED POSTAGE-PAID RETURN ENVELOPE.
| (Signature) | (Date) | (Signature) | (Date) |
Please sign exactly as name appears hereon. If the stock is registered in the names of two or more persons, each should sign. Executors, administrators, guardians, attorneys and corporate officers should add their titles.
INSTRUCTIONS FOR COMPLETION OF PROXY
| 1. | This Proxy is solicited by the Management of the Corporation. |
| 2. | This form of proxy (“Instrument of Proxy”)must be signedby you, the Registered Shareholder, or by your attorney duly authorized by you in writing, or, in the case of a company, by a duly authorized officer or representative of the company; andif 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 the Meeting, must accompany the Instrument of Proxy. |
| 3. | If this Instrument of Proxy is not datedin 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, by Olympia Trust Company. |
| 4. | A Registered Shareholder who wishes toattendthe Meeting and vote on the resolutions in person, may simply register with the scrutineers before the Meeting begins. |
| 5. | A Registered Shareholder who isnot able to attendthe Meeting in person but wishes to vote on the resolutionsmay do the following: |
| (a) | appoint one of the management proxyholdersnamed 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 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 pollof 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 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 of Macdonald Tuskey by 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 or may be accepted by the Chairman of the Meeting prior to the commencement of the Meeting. The mailing address is: |
| TRANSAKT LTD. c/o Macdonald Tuskey 777 Hornby Street, Suite 1210, Vancouver, British Columbia, Canada, V6Z 1S4 |
