Complete your PROXIESCOMPLETE YOUR PROXIES AND SEND THEM TO CHARLES CONRAD.
Charles T. Conrad
VINCENT & REES
175 South Main, 15th Floor
Salt Lake City, Utah 84111
(801) 303-5730 (Tel)
(801) 355-5005 (Fax)
GLOBAL 8 ENVIRONMENTAL TECHNOLOGIES, INC.
ANNUAL MEETING OF STOCKHOLDERS - TO BE HELD MAY 5, 2010
IN COMPLIANCE WITH AN ORDER BY THE HONORABLE ELIZABETH A. GONZALEZ, JUDGE, EIGHT JUDICIAL DISTRICT COURT (CLARK COUNTY, NEVADA).
THIS PROXY IS SOLICITED ON BEHALF OF GLOBAL 8 ENVIRONMENTAL TECHNOLOGIES, INC BY PLAINTIFF SHAREHOLDERS
The undersigned, revoking all prior proxies, hereby appoints Charles Conrad and Ferrando Londe and each of them, with full power of substitution in each, as proxies for the undersigned, to represent the undersigned and to vote all the shares of Common Stock of the Company which the undersigned would be entitled to vote, as fully as the undersigned could vote and act if personally present, at the Annual Meeting of Stockholders (the "Meeting") to be held on May 5, 2010, at 10:00 A.M., Pacific Standard time, at Red Rock Casino Resort Spa located at 11011 W. Charleston, Las Vegas, NV 89135, or at any adjournments or postponements thereof.
Should the undersigned be present and elect to vote at the Meeting or at any adjournments or postponements thereof, and after notification to Charles Conrad at the Meeting of the stockholder's decision to terminate this proxy, then the power of such attorneys or proxies shall be deemed terminated and of no further force and effect. This proxy may also be revoked by filing a written notice of revocation with Global 8 Plaintiff Shareholders, c/o Vincent & Rees, 175 S. Main St., 15th Floor, Salt Lake City, Utah 84111, or by duly executing a proxy bearing a later date.
LISTED PROPOSALS:
Proposal (1) to elect the following individuals as members of the Company’s Board of Directors.
| (a) Bernice L. Church | (d) W. James Samaroden |
| | |
| FOR ¨ AGAINST ¨ ABSTAIN ¨ | FOR ¨ AGAINST¨ ABSTAIN ¨ |
| | |
| (b) Don V. Dyer | (e) Shane L. Thibault |
| | |
| FOR ¨ AGAINST ¨ ABSTAIN ¨ | FOR ¨ AGAINST ¨ ABSTAIN ¨ |
| | |
| (c) Ferrando Londe | |
FOR ¨ AGAINST ¨ ABSTAIN ¨
Proposal (2) to ratify the appointment of Gruber and Company as the Company’s independent auditors.
FOR ¨ AGAINST ¨ ABSTAIN ¨
The shares represented by this proxy will be voted as directed by the stockholder, but if no instructions are specified, this proxy will be voted for proposal (2) and for the election of Bernice L. Church, Don V. Dyer, Ferrando Londe, W. James Samaroden and Shane L. Thibault under proposal (1). If any other business is presented at the Meeting, this proxy will be voted by those named in this proxy in their best judgment. At the present time, the Board of Directors knows of no other business to be presented at the Meeting.
The undersigned acknowledges receipt from the Company, prior to the execution of this proxy, of the Notice of Annual Meeting and accompanying Proxy Statement relating to the Meeting.
NOTE: PLEASE MARK, DATE AND SIGN AS YOUR NAME(S) APPEAR(S) HEREON AND RETURN IN THE ENCLOSED ENVELOPE. IF ACTING AS AN EXECUTOR, ADMINISTRATOR, TRUSTEE, GUARDIAN, ETC., YOU SHOULD SO INDICATE WHEN SIGNING. IF THE SIGNER IS CORPORATION, PLEASE SIGN THE FULL CORPORATE NAME, BY DULY AUTHORIZED OFFICER. IF SHARES ARE HELD JOINTLY, EACH SHAREHOLDER SHOULD SIGN.
Signature (Please sign within the box) [_______________________________] DATE: _______, 2010
Signature (Joint owners) [____________________________________] DATE: _______, 2010