EXHIBIT 99.2 ------------ REVOCABLE PROXY FIRST GASTON BANK OF NORTH CAROLINA 804 South New Hope Road Gastonia, North Carolina 28054 APPOINTMENT OF PROXY SOLICITED BY THE BOARD OF DIRECTORS The undersigned hereby appoints ____, ____ and ____, or any of them, as attorneys and proxies, with full power of substitution, to vote all shares of the common stock of First Gaston Bank of North Carolina ("First Gaston") held of record by the undersigned on _____, 2001, at the Special Meeting of Shareholders of First Gaston to be held at ________, Gastonia, North Carolina, at ___ p.m. on _____, 2001, and at any adjournments thereof. The undersigned hereby directs that the shares represented by this appointment of proxy be voted as follows on the proposals listed below: 1. APPROVAL OF SHARE EXCHANGE. Approval of the Agreement and Plan of Share Exchange by and among Catawba Valley Bank, Catawba Valley Bancshares, Inc. and First Gaston Bank of North Carolina dated as of June 29, 2001. [ ] FOR [ ] AGAINST [ ] ABSTAIN 2. OTHER BUSINESS. On such other matters as may properly come before the Special Meeting, the proxies are authorized to vote the shares represented by this appointment of proxy in accordance with their best judgment. PLEASE DATE AND SIGN THIS APPOINTMENT OF PROXY ON THE REVERSE ------------------------------------------------------------- SIDE AND RETURN TO FIRST GASTON BANK OF NORTH CAROLINA ------------------------------------------------------ THE SHARES REPRESENTED BY THIS APPOINTMENT OF PROXY WILL BE VOTED AS DIRECTED ABOVE. IN THE ABSENCE OF ANY DIRECTION, SUCH SHARES WILL BE VOTED FOR THE --- PROPOSAL. THIS APPOINTMENT OF PROXY MAY BE REVOKED BY THE HOLDER OF THE SHARES TO WHICH IT RELATES AT ANY TIME BEFORE IT IS EXERCISED BY FILING WITH THE SECRETARY OF BANCSHARES A WRITTEN INSTRUMENT REVOKING IT OR A DULY EXECUTED APPOINTMENT OF PROXY BEARING A LATER DATE OR BY ATTENDING THE ANNUAL MEETING AND ANNOUNCING HIS OR HER INTENTION TO VOTE IN PERSON. Dated: , 2001 ------------------------------- -------------------------------------------- Signature -------------------------------------------- Signature if held jointly Instruction: Please sign above exactly as your name appears on this appointment of proxy. Joint owners of shares should both sign. Fiduciaries or other persons signing in a representative capacity should indicate the capacity in which they are signing. IMPORTANT: TO INSURE THAT A QUORUM IS PRESENT, PLEASE SEND IN YOUR APPOINTMENT OF PROXY WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING. EVEN IF YOU SEND IN YOUR APPOINTMENT OF PROXY, YOU WILL BE ABLE TO VOTE IN PERSON AT THE MEETING IF YOU SO DESIRE.