Exhibit 99.15
Sandspring Resources Ltd. |
9th Floor, 100 University Avenue
Toronto, Ontario M5J 2Y1
www.computershare.com
000007 CRESCENT GLOBAL RESOURCES LTD C/O JERSEY TRUST COMPANY (BVI) PO BOX 3200 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | Security Class Holder Account Number C0000001082 | COMMON SHARES C O R |
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Form of Proxy - Annual and Special Meeting to be held on March 25, 2010
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
1. | Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse). |
2. | If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy. |
3. | This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy. |
4. | If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder. |
5. | The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management. |
6. | The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly. |
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7. | This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof. |
8. | This proxy should be read in conjunction with the accompanying documentation provided by Management. |
Proxies submitted must be received by 9:00 am, Eastern Time, on Monday, March 23, 2010.
If you vote by fax, DO NOT mail back this proxy (Fax Number 1-866-249-7775).
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Appointment of Proxyholder | ||||||
I/We being holder(s) of Sandspring Resources Ltd. (the "Company") hereby appoint: John R. Adams, Lead Director, or failing him, Richard A. Munson, Chief Executive Officer, Corporate Secretary and director, or failing him, Abraham P. Drost, President | OR | Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein. |
As my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual and Special Meeting (the "Meeting") of shareholders of Sandspring Resources Ltd. to be held at the offices of Cassels Brock & Blackwell LLP, 2100 Scotia Plaza, 40 King Street West, Toronto, Ontario on March 25, 2010 at 9:00 am (Toronto time) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
For | Withhold | |||
1 Election of Directors - To elecl the directors of the Company for the ensuing year, as more particularly described in the accompanying management information circular (the "Information Circular"). | o | o | ||
Vote FOR or WITHHOLD for all nominees proposed by Management |
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For | Withhold | |||
2. Appointment of Auditors - To appoint the auditors for the ensuing year and to authorize the directors to fix their remuneration, as more particularly described in the accompanying Information Circular. | o | o | ||
For | Against | |||
3. Stock Option Plan - To consider, and if thought fit. to pass an ordinary resolution to ratify, confirm and approve the Company's stock option plan, as more particularly described in the accompanying Information Circular. | o | o | ||
For | Against | |||
4. Continuance Resolution - To consider, and if thoughl fit, to pass a special resolution to approve the continuance (the "Continuance") of the Company into the Province of Ontario, to amend the Company's articles of incorporation upon the Continuance, and to repeal the existing by-law of the Company and adopt a new by-law of the Company in connection with the Continuance, as more particularly described in the accompanying Information Circular. | o | o | ||
For | Against | |||
5 Number of Directors - To consider, and if thought fit. to pass a special resolution to empower the directors of the Company to determine by resolution the number of directors of the Company within the minimum and maximum number set forth in the articles and the number of directors to be elected at the annual meeting of shareholders of the Company, as more particularly described in the accompanying Information Circular. | o | o |
To transact such further business as may properly come before the Meeting or any adjournment or postponement thereof.
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Authorized Signature(s) - This section must be completed for your instructions to be executed. | Signature(s) | Date | ||
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management. | / / |
Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail. | o | Annual Financial Statements - Mark this box if you would NOT like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail. | o |
If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
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