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SONA RESOURCES CORP.
Security Class
Holder Account Number
Form of Proxy - Annual and General Meeting to be held on Friday, June 10, 2011
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any
adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your
chosen proxyholder in the space provided (see reverse).
2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting
on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this
proxy.
3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
4. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as
recommended by Management.
6. The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions
of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or
any adjournment or postponement thereof.
8. This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 2:00 p.m., Vancouver Time, on Wednesday, June 8, 2011.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
To Vote Using the Telephone
• Call the number listed BELOW from a touch tone
telephone.
1-866-732-VOTE (8683) Toll Free
To Vote Using the Internet
• Go to the following web site:
www.investorvote.com
If you vote by telephone or the Internet, DO NOT mail back this proxy.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of
mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
CONTROL NUMBER
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12AP11106.E.sedar/000001/000001/i
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Appointment of Proxyholder
I/We, being holder(s) of Sona Resources Corp. hereby appoint: John
Thompson, Chief Executive Officer, or failing him, Nicholas Ferris, Director,
OR
Print the name of the person you are
appointing if this person is someone
other than the Chairman of the
Meeting.
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been
given, as the proxyholder sees fit) and all other matters that may properly come before the Annual and General Meeting of shareholders of Sona Resources Corp. to be held at 802 – 1166
Alberni Street, Vancouver, British Columbia, on Friday, June 10, 2011 at 2:00 p.m. Vancouver Time and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
Authorized Signature(s) - This section must be completed for your
instructions to be executed.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby
revoke any proxy previously given with respect to the Meeting. If no voting instructions are
indicated above, this Proxy will be voted as recommended by Management.
Signature(s) Date
Annual Financial Statements - Mark this box if you
would like to receive the Annual Financial Statements
and accompanying Management’s Discussion and
Analysis by mail.
If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
1 2 0 6 6 3 A R 4 D Y B Q
1. Number of Directors
To set the number of Directors at seven.
For Against
2. Election of Directors
01. Nicholas T. Ferris
For Withhold
02. John Thompson
For Withhold
03. D'Arcy G. Adam
For Withhold
04. Driffield Cameron 05. Jean-Pierre Schumacher 06. John Anderson
07. Michael Williams
3. Appointment of Auditors
Appointment of Morgan & Company as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
For Withhold
4. Adoption of New Stock Option Plan
To pass an ordinary resolution approving the adoption of a new stock option plan as more particularly described in the section of the
accompanying information circular entitled “Particulars of Matters to be Acted Upon – Adoption of a New 10% Rolling Stock Option Plan”.
For Against
5. Transaction of Other Business
To transact such other business as may properly be put before the meeting.
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