Carlisle Goldfields Limited

Published : November 24th, 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

Read the rest of the article at www.noodls.com

Carlisle Goldfields Limited

CODE : CGJ.TO
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Carlisle is a gold exploration company based in Canada.

Carlisle holds various exploration projects in Canada.

Its main exploration properties are LYNN LAKE GABBROS and MCLELLAN in Canada.

Carlisle is listed in Canada and in United States of America. Its market capitalisation is CA$ 29.6 millions as of today (US$ 20.9 millions, € 19.2 millions).

Its stock quote reached its lowest recent point on October 31, 2008 at CA$ 0.01, and its highest recent level on July 29, 2011 at CA$ 2.34.

Carlisle has 54 830 000 shares outstanding.

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Financings of Carlisle Goldfields Limited
7/18/2012Closes Private Placements of Flow-Through Units and Units fo...
12/29/2011Announces Proposed Non-Brokered Private Placement of Flow-Th...
8/6/2008Flow-Through Audit and Management Changes
Nominations of Carlisle Goldfields Limited
12/23/2013Announces Election of Abraham Drost and Nick Tintor to the B...
2/27/2012Announces the Appointment of New Director
Project news of Carlisle Goldfields Limited
8/4/2011Initiates Preliminary Economic Assessment
8/14/2008(Lynn Lake Gabbros)Drilling at the Maclellan Gold Mine Continues to Intersect M...
6/18/2008(Lynn Lake Gabbros)Drilling at Maclellan Gold Mine Continues to Intersect Multi...
5/15/2008(Lynn Lake Gabbros)Update on 2008 Drilling at MacLellan Gold Mine, Lynn Lake
3/18/2008(Lynn Lake Gabbros)Carlisle Adds Second Drill to MacLellan Program
1/22/2008(Lynn Lake Gabbros) to Commence Phase II Diamond Drilling Program at MacLellan ...
10/23/2007Confirms High Grades at Surface
Corporate news of Carlisle Goldfields Limited
1/20/2016Get full quote
1/19/2016Get full quote
1/18/2016Get full quote
1/15/2016Get full quote
1/14/2016Get full quote
12/17/2015Carlisle Goldfields Receives Shareholder Approval for Plan o...
11/24/2015Filings: Proxy
11/24/2015Filings: Management Information Circular
11/24/2015Filings: Letter to Security Holders
11/24/2015Filings: Notice of Meeting
11/24/2015Filings: Letter of Transmittal
11/24/2015Carlisle Goldfields Mails and Files Meeting Materials for Up...
10/14/2015IIROC Trade Resumption - CGJ; ENF
10/14/2015Carlisle Goldfields in Discussions for Potential Transaction
10/13/2015IIROC Trading Halt - CGJ
9/15/2015Carlisle Announces Exploration Drilling at Lynn Lake; Discov...
9/8/2015Carlisle Announces Appointment of Jamie Porter to the Board ...
8/4/2015Carlisle Goldfields Announces Infill Drill Results on the Fa...
3/13/2015Carlisle to host Manitoba Chief at PDAC
2/27/2015Carlisle signs Exploration Agreement with First Nation
2/9/2015Carlisle Signs Exploration Agreement With First Nation
1/26/2015Carlisle Completes Share Consolidation
1/15/2015Carlisle's Lynn Lake Joint Venture to Spend CAD$13 Million i...
1/15/2015Carlisle Goldfields Annual General and Special Meeting Votin...
1/8/2015Carlisle Goldfields Announces Annual General and Special Mee...
11/13/2014IIROC Trade Resumption - CGJ
11/13/2014IIROC Trading Halt - CGJ
11/13/2014Russia's Nord Gold wants to buy Canada's Carlisle for $24 ml...
11/11/2014IIROC Trade Resumption - CGJ
11/11/2014IIROC Trading Halt - CGJ
11/13/2013Canadian Orebodies Announces Option Agreement with Carlisle ...
5/14/2013Announces Successful Exploration Program that Delineates Mea...
5/6/2013Announces Initial Gold Resource Estimate for Farley Lake Min...
3/27/2013Announces Positive Drilling Results from its Farley Lake Min...
3/19/2013Announces Positive Drilling Results from its Farley Lake Min...
2/12/2013Announces Completion of Option by Ryan Gold for Minority Int...
1/15/2013Announces Initial Linkwood Inferred Resource Estimate of 783...
1/15/2013Announces Initial Linkwood Inferred Resource Estimate of 783...
1/15/2013Announces Initial Linkwood Inferred Resource Estimate of 783...
11/1/2012Ryan Gold Corp. and Carlisle Goldfields Limited Announce Clo...
10/26/2012Ryan Gold Corp. and Carlisle Goldfields Limited Announce Exe...
10/18/2012Announces Option Extension on its Last Hope Property
10/3/2012Announces Positive Drilling Results from Its Farley Lake Min...
9/24/2012Announces Initial Burnt Timber Inferred Resource Estimate of...
9/19/2012Announces Positive Drilling Results from its New Linkwood Pr...
9/12/2012Announces Positive Drilling Results from Its Last Hope Proje...
7/9/2012Announces Initial Results from Its Last Hope Drill Program
6/26/2012s 2012 Drilling Programs on its Lynn Lake Properties
4/2/2012Joins OTCQX
3/19/2012Commissions Tetra Tech to Carry Out Preliminary Feasibility ...
3/13/2012Updated Resource on the MacLellan Mine Project Triples Measu...
2/17/2012Exploration of MacLellan Mine Project Continues to Deliver P...
12/19/2011Reports Positive Metallurgical, Environmental, and Grindabil...
12/6/2011Signs Memorandum of Understanding with Marcel Colomb First N...
7/27/2011Continues to Expand MacLellan Main Zone Mineralization with ...
7/12/2011Grants Options to New Director and Announces Appointment of ...
6/30/2011Shares Commence Trading on the Toronto Stock Exchange
7/2/2008Management Changes at Carlisle
6/25/2008President & CEO Interview
4/29/2008MacLellan Zone Continues to Reward at Depth
1/23/2008President & CEO Interview
12/4/2007Optimistic About Resource Estimate
10/3/2007Comments on Recent Trading Activity
9/5/2007Additional Mineralization Grade at MacLellan Mine
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