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Carlisle Goldfields Limited

Publié le 24 novembre 2015

Filings: Proxy

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Filings: Proxy

d741a6ee-5784-4cc1-b122-167afdaf9acc.pdf

Carlisle Goldfields Limited

('Corporation')

FORM OF PROXY ('PROXY')

Special Meeting

Wednesday, December 16, 2015 at 10:00 a.m. (Toronto Time) 199 Bay Street, Suite 2200, Toronto, Ontario M5L 1G4 ('Meeting')


RECORD DATE: November 12, 2015

CONTROL NUMBER:

SEQUENCE #:

FILING DEADLINE FOR PROXY: December 14, 2015 at 10:00 a.m. (Toronto Time)


VOTING METHODS

INTERNET

Go to www.voteproxyonline.com and enter the 12 digit control number above

FACSIMILE

(416) 595-9593

MAIL or HAND DELIVERY

TMX EQUITY TRANSFER SERVICES INC.*

200 University Avenue, Suite 300, Toronto, Ontario, M5H 4H1


The undersigned hereby appoints Abraham Drost, President and Chief Executive Officer of the Corporation, or failing him, Julio DiGirolamo, Chief Financial Officer of the Corporation ('Management Nominees'), or instead of any of them, the following Appointee



Please print appointee name


as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.


- SEE VOTING GUIDELINES ON REVERSE -


RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

1. Arrangement Resolution FOR AGAINST

To consider and, if deemed advisable, to pass, with or without amendment, a special resolution of shareholders of the Corporation approving an arrangement under section 182 of the Business Corporations Act (Ontario) involving Alamos Gold Inc., the Corporation and the holders of common shares of the Corporation, the full text of which is set forth in Appendix 'A' to the accompanying Management Information Circular.



11132015 V1

This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED.


PLEASE PRINT NAME


Signature of Registered owner(s) Date (MM/DD/YYYY)


Proxy Voting - Guidelines and Conditions



  1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE CORPORATION.


  2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.


  3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution overleaf. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.


  4. This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof.


  5. Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled 'Please print appointee name', the name of the person to be appointed, who need not be a security holder of the Corporation.


  6. To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its being mailed to the security holders of the Corporation.


  7. To be valid, this proxy must be filed using one of the Voting Methods and must be received by TMX Equity Transfer Services Inc.* before the Filing Deadline for Proxies, noted overleaf or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.


  8. If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory's power to sign the proxy.


Investor inSite



TMX Equity Transfer Services Inc.* offers at no cost to security holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.


To register, please visit www.tmxequitytransferservices.com/investorinsite


Click on, 'Register Online Now' and complete the registration form. Call us toll free at 1-866-393-4891 with any questions.


*TMX Equity Transfer Services Inc. is operating the transfer agency and corporate trust business in the name of Equity Financial Trust Company for a transitional period.

TMXEquityTransferServices.com

VANCOUVER CALGARY TORONTO MONTRÉAL


11132015 V1

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Carlisle Goldfields Limited

CODE : CGJ.TO
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Carlisle est une société d’exploration minière d'or basée au Canada.

Carlisle détient divers projets d'exploration au Canada.

Ses principaux projets en exploration sont LYNN LAKE GABBROS et MCLELLAN au Canada.

Carlisle est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 29,6 millions CA$ (20,9 millions US$, 19,2 millions €).

La valeur de son action a atteint son plus bas niveau récent le 31 octobre 2008 à 0,01 CA$, et son plus haut niveau récent le 29 juillet 2011 à 2,34 CA$.

Carlisle possède 54 830 000 actions en circulation.

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Financements de Carlisle Goldfields Limited
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29/12/2011Announces Proposed Non-Brokered Private Placement of Flow-Th...
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23/12/2013Announces Election of Abraham Drost and Nick Tintor to the B...
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18/03/2008(Lynn Lake Gabbros)Carlisle Adds Second Drill to MacLellan Program
22/01/2008(Lynn Lake Gabbros) to Commence Phase II Diamond Drilling Program at MacLellan ...
23/10/2007Confirms High Grades at Surface
Communiqués de Presse de Carlisle Goldfields Limited
20/01/2016Get full quote
19/01/2016Get full quote
18/01/2016Get full quote
15/01/2016Get full quote
14/01/2016Get full quote
17/12/2015Carlisle Goldfields Receives Shareholder Approval for Plan o...
24/11/2015Filings: Proxy
24/11/2015Filings: Management Information Circular
24/11/2015Filings: Letter to Security Holders
24/11/2015Filings: Notice of Meeting
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24/11/2015Carlisle Goldfields Mails and Files Meeting Materials for Up...
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30/06/2011Shares Commence Trading on the Toronto Stock Exchange
02/07/2008Management Changes at Carlisle
25/06/2008President & CEO Interview
29/04/2008MacLellan Zone Continues to Reward at Depth
23/01/2008President & CEO Interview
04/12/2007Optimistic About Resource Estimate
03/10/2007Comments on Recent Trading Activity
05/09/2007Additional Mineralization Grade at MacLellan Mine
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