The undersigned member of the MUSKOKA LAKES ASSOCIATION (the “Corporation”) hereby appoints Ken Pearce, President, or, failing him, Cindy Forbs as the proxy of the undersigned to attend and act at the Annual and Special Meeting of the members of the Corporation to be held on the 17th day of July, 2025, and at any adjournment or adjournments thereof, in the same manner, to the same extent and with the same power as if the undersigned were present at the said meeting or such adjournment or adjournments thereof.
1. VOTE FOR ; with respect to a resolution to approve the appointment of BDO Dunwoody LLP as auditors of the Corporation for the 2025 fiscal year;
2. VOTE FOR; a resolution electing five (5) directors (conditional upon the matters in items 3. and 4. below being approved, otherwise elect three (3) directors) and re-elect two (2) directors, to the Board of Directors, in each case, for a three year term;
3. VOTE FOR; a resolution approving an amendment to the articles of the Corporation to provide for a minimum of ten (10) directors and a maximum of thirty (30) directors, in the form approved by the Board of Directors;
4. VOTE FOR; (assuming the resolution in item 3. above is approved) a resolution approving initially setting the number of directors at twenty (20);
5. VOTE FOR; (assuming the resolution in item 3. above is approved) a resolution permitting the Board of Directors to set the number of directors within the minimum and maximum number from time to time; and
6. Authorize the proxyholder to transact such other business as may properly come before the meeting or any adjournment thereof on behalf of the member at the discretion of the proxyholder.
