The undersigned member of The Long Point Residents Association Inc. hereby revoking any previous proxy, appoints Chris Stamper (President), or failing him Linda Crawford (Secretary), or instead of the foregoing, the Designated Voting Member below, as nominee of the undersigned with full power of substitution to act and vote in accordance with the following specifications for and on behalf of the undersigned at the Annual Meeting of the Members to be held on June 29, 2025 at the Courts. *

I consent appointment

Designated Voting Member name

(NOTE: this individual must have been designated by the applicable lot owner(s) and have been confirmed by the Board through the 2025 registration process)

First Name

Last Name

Name of Member *

First Name

Last Name

Agenda Item 2 – Approval of June 23, 2024 meeting record *

IN FAVOR

AGAINST

WITHHELD FROM VOTING

Agenda Item 3b – Receipt of 2024 financial statements *

IN FAVOR

AGAINST

WITHHELD FROM VOTING

Agenda Item 3c – Appointment of Auditor *

IN FAVOR

AGAINST

WITHHELD FROM VOTING

Agenda Item 4 – Special Resolution to Change Corporate Address *

IN FAVOUR

AGAINST

WITHHELD FROM VOTING

Agenda Item 5 – Election of Directors [Mark Beaumont (119 Ridge), Gerry Lynch (16 Cedar), Joanne Poulin (111 Maple), Elizabeth Camson (95 Ridge)], Officers [Chair Chris Stamper, Vice Chair David Barrons], and Non-Board Officers [Secretary Linda Crawford, Treasurer Susan Reid] *

IN FAVOUR

AGAINST

WITHHELD FROM VOTING