Print off and sign this. If any of you have not received the circular, here is the form you need to fill out to
request a meeting (it is not a proxy vote) You need to print this off or cut and paste the form portion only and
check off beneficial owner, your brokerage house(s) and the number of shares, then date, sign and print your name and then email it to greg@grosvenorventures.com or (I think you can) fax it toll free to 1-888-509-5907. It doesn't matter if you only have a thousand shares. You must fill this out and send it in. We want to at least hear what they have to say, before the company is dismantled.
July ____, 2013
VIA EMAIL
Mr. William (Bill) M. Wells
Mr. Greg Gubitz
Concerned Shareholders of Bioniche Life Sciences Inc.
Dear Mr. Wells and Mr. Gubitz:
I am a (check one):
☐ registered holder; or
☐ beneficial holder, through an account with _____________________________________,
(insert name of broker)
of ____________________________ common shares in the capital of Bioniche Life Sciences Inc. (“
Bioniche”).
I confirm my support for holding a special meeting of shareholders on August 27, 2013 (as called by the Concerned Shareholders) to consider whether to replace the current board of directors of Bioniche. I do not believe we should wait until the annual shareholder meeting called by Bioniche for November 5, 2013 to determine the composition of the board of directors.
I am aware that this letter may be used in the legal proceedings between the Concerned Shareholders and Bioniche and consent to any such use.
Sincerely,
_____________________________
Signature