NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER FORM 54-101F8 LEGAL PROXY Note: Terms used in this Form have the meanings given to them in National Instrument 54-101. The use of this Form is referenced in sections 1.1, 2.18 and 4.5 of National Instrument 54-101. LEGAL PROXY Subject to the paragraph that follows, the undersigned, being a registered holder or proxy holder in respect of securities of the reporting issuer specified below, hereby appoints [insert name(s) from beneficial owner request for a legal proxy], with power of substitution, to attend, vote and otherwise act for and on behalf of the undersigned to the extent of the number of securities specified, in respect of all matters that may come before the meeting of securityholders specified below, and at any adjournment or continuance. This instrument supersedes and revokes any prior proxy made by the undersigned with respect to the voting of the securities specified below at such meeting, or at any adjournment thereof. Issuer: Class/Series of Security: ISIN Number: Number of Securities: Name of Registered Holder of Securities and any Intermediaries through whom proxy is derived: Date of Meeting: Place of Meeting: Beneficial Ownership Determination Date of Meeting: By voting the securities represented by this legal proxy, you will be acknowledging that you are the beneficial owner of, and are entitled to vote, such securities. Registered Holder of Securities or Proxy holder Signing Officer Date
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