NATIONAL FINANCIAL SERVICES LLC 2022 Special Mee�ng NEVADA CNATIONAL FINANCIAL SERVICES LLC
2022 Special Meeng
NEVADA COPPER CORP.
To be held Tuesday, January 25, 2022
Meeng Agenda
Voted
Vote by January 20, 2022 11:59 p.m. EST
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For holders as of Friday, December 17, 2021. Votes can be changed unl the vong deadline.
Make your selecons below, using the opons on the right side of the page or use this buon to vote with the recommendaons indicated for each proposal. Your appointee will vote
at the meeng based on your instrucons below.
Shares available: 5,000
Oponal:
1
Vote all proposals in accordance with vong recommendaons
BE IT RESOLVED as an ordinary resoluon that:
1. the 15,000,000 Credit Facility Warrants (as such term is dened in the
management informaon circular of the Corporaon dated January 4, 2022) issued
to Pala Investments Limited ("Pala") on November 30, 2021 are exercisable in
accordance with their terms and the resulng issuance of common shares of the
Corporaon to Pala pursuant to the terms of the Credit Facility Warrants, is
authorized and approved; and
2. any director or ocer of the Corporaon is hereby authorized and directed,
acng for, in the name of and on behalf of the Corporaon, to execute or cause to
be executed, under the seal of the Corporaon or otherwise, and to deliver or
cause to be delivered, such other documents and instruments, and to do or cause
to be done all such other acts and things, as may in the opinion of such director or
ocer of the Corporaon be necessary or desirable to carry out the intent of the