JORE CORPORATION
PROXY
ANNUAL MEETING, JUNE 4, 2001
PROXY SOLICTED BY BOARD OF DIRECTORS
PLEASE SIGN AND RETURM THIS PROXY
The undersigned (reverse side) hereby appoints Matthew B. Jore and David H.
Bjornson, and each of them, proxies with power of substitution to vote, on
behalf of the undersigned, all shares that the undersigned may be entitled to
vote at the annual meeting of shareholders of Jore Corporation (the "Company")
to be held on June 4, 2001 and at any adjournments thereof, with all powers that
the undersigned would possess if personally present, with respect to the
following:
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FOR all WITHHOLD
nominees AUTHORITY
(except as (to vote for
marked to the all nominees
contrary below) listed below)
1. Election of Directors // // 2. Ratification of Deloitte &
Touche LLP as the Company's
independent accountants.
(Instructions: To withhold authority
to vote for any individual, strike a
line through the nominee's name below.) 3. Transaction of any
business that properly comes
Matthew B. Jore before the meeting or any
Michael W. Jore adjournments thereof. A
David H. Bjornson majority of the votes present
Thomas E. Mahoney at the meeting, including
James P. Mathias proxies or substitutes at the
James K. Loebbecke meeting, may generally
transact such business.
Proxies or substitutes at the
meeting may exercise all the
powers granted hereby in
transacting such business.
PLEASE NOTE: ANY SHARES OF
STOCK OF THE COMPANY HELD IN
THE NAME OF FIDUCIARIES,
CUSTODIANS OR BROKERAGE
HOUSES FOR THE BENEFIT OF
THEIR CLIENTS MAY ONLY BE
VOTED BY THE FIDUCIARY,
CUSTODIAN OR BROKERAGE
HOUSE ITSELF - THE BENEFICIAL
OWNER MAY NOT DIRECTLY VOTE OR
APPOINT A PROXY TO VOTE THE
SHARES AND MUST INSTRUCT THE
PERSON OR ENTITY IN WHOSE
NAME THE SHARES ARE HELD HOW
TO VOTE THE SHARES HELD FOR
THE BENEFICIAL OWNER.
THEREFORE, IF ANY SHARES OF
STOCK OF THE COMPANY ARE HELD
IN "STREET NAME" BY A
BROKERAGE HOUSE, ONLY THE
BROKERAGE HOUSE, AT THE
INSTRUCTION OF ITS CLIENT,
MAY VOTE OR APPOINT A PROXY TO
VOTE THE SHARES.
THE SHARES REPRESENTED BY THIS
PROXY WILL BE VOTED AS
SPECIFIED HEREON, BUT IF NO
SPECIFICATION IS MADE,THIS
PROXY WILL BE VOTED FOR EACH
OF THE PROPOSALS. THE PROXIES
MAY VOTE IN THEIR DISCRETION
AS TO OTHER MATTERS THAT MAY
COME BEFORE THIS MEETING.
THE ANNUAL MEETING OF JORE
CORPORATION WILL BE HELD ON
JUNE 4, 2001, AT 1:30 P.M.
(MDT) AT THE KWATAQNUK BEST
WESTERN HOTEL, 303 HIGHWAY
93 SOUTH, POLSON, MONTANA.
Signature (s):______________________Signature if held jointly___________________
Dated:____________, 2001. Please date and sign as imprinted hereon, including
designation as executor, trustee, etc., if applicable. A corporation must sign
its name by its president or other authorized officer.
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