EXHIBIT 99.3
STRATA OIL & GAS INC.
918 16TH AVE. NW, SUITE 408
CALGARY, ALBERTA
T2M O3K
PROXY
2006 ANNUAL GENERAL AND SPECIAL MEETING OF
STRATA OIL & GAS INC.
THIS PROXY IS SOLICITED BY THE MANAGEMENT OF THE COMPANY
The undersigned shareholder of Strata Oil & Gas Inc. ("the Company") appoints
Scott Praill, director, or failing him, Pol Brisset, director, or failing him,
_____________________ as proxyholder on behalf of the undersigned to attend the
Annual General and Special Meeting of the Company's shareholders to be held on
June 23, 2006 and any adjournment thereof, to act on behalf of and to vote the
shares of the undersigned and to cast the number of votes the undersigned would
be entitled to cast if personally present regarding the matters specified below.
THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED OR WITHHELD FROM VOTING IN
ACCORDANCE WITH THE INSTRUCTIONS OF THE UNDERSIGNED SHAREHOLDER AND, IF A CHOICE
IS SPECIFIED WITH RESPECT TO ANY MATTER TO BE ACTED ON, THE SHARES WILL BE VOTED
OR WITHHELD FROM VOTING ACCORDINGLY. WHERE NO CHOICE IS SPECIFIED OR WHERE BOTH
CHOICES ARE SPECIFIED IN RESPECT OF ANY MATTER TO BE ACTED ON, THE SHARES
REPRESENTED WILL BE VOTED IN FAVOUR OF ALL MATTERS. THIS PROXY GIVES THE PERSON
NAMED AS NOMINEE DISCRETIONARY AUTHORITY REGARDING AMENDMENTS OR VARIATIONS TO
MATTERS IDENTIFIED IN THE NOTICE OF MEETING AND OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE MEETING.
Voting Choices on Resolutions
1.To appoint BDO Dunwoody LLP, Chartered Accountants, as the Company's auditor
until the next Annual General Meeting:
In favour: [ ] Withhold vote: [ ]
2.To authorize the directors to fix the remuneration to be paid to the Company's
auditor:
In favour: [ ] Against: [ ]
3.To set the number of directors at five (5):
In favour: [ ] Against: [ ]
(a) To elect as directors all the persons named in 4(b) below:
In favour: [ ] Withhold vote: [ ]
OR
(b) To elect as director:
Manny Dhinsa In favour: [ ]
Withhold vote: [ ]
Pratt Barndollar In favour: [ ]
Withhold vote: [ ]
Scott Praill In favour: [ ]
Withhold vote: [ ]
Pol Brisset In favour: [ ]
Withhold vote: [ ]
Charlie Perity In favour: [ ]
Withhold vote: [ ]
4.To authorize and approve the 2006 stock option plan:
In favour: [ ] Against: [ ]
The undersigned acknowledges receipt of the Notice of Annual General and Special
Meeting and the accompanying Information Circular dated May 30, 2006.
The undersigned revokes any proxy previously given in respect of the Meeting.
If this form of Proxy is not dated by the shareholder in the space below, it is
deemed to bear the date on which it is mailed by the Company to the shareholder.
DATED this ____________ day of _______________________, 2006.
Signature of Shareholder
Number of Shares Held:
- -----------------------------------------------------
Name of Shareholder (Please Print)
Address
NOTES TO FORM OF PROXY
1. IF YOU DO NOT WISH TO APPOINT ANY OF THE PERSONS NAMED IN THIS FORM OF
PROXY, YOU SHOULD STRIKE OUT THEIR NAMES AND INSERT IN THE BLANK SPACE
THE NAME OF THE PERSON YOU WISH TO ACT AS YOUR PROXYHOLDER. THIS PERSON
NEED NOT BE A SHAREHOLDER OF THE COMPANY.
2. This form of Proxy must be completed, dated, and signed by you or your
attorney authorized in writing or, if you are a corporation, by an
authorized director, officer, or attorney of the corporation. If this
form of Proxy is signed by your attorney, the form of power of attorney
or a notarially certified copy of it must be attached to the Proxy.
3. This form of Proxy, and the power of attorney or other authority, if
any, under which it is signed, or a notarially certified copy thereof,
must be deposited at, mailed to, or sent by facsimile transmission to
the Company's head office at the address listed on the first page of
this form of Proxy, not less than 48 hours (excluding Saturdays,
Sundays, and holidays) before the scheduled time of the Meeting or any
adjournment thereof.
4. If you do not comply with the time deadlines set out in these Notes,
your Proxy will be invalid.