Bluejay Mining : AGM Proxy Form v2

BLUEJAY MINING PLC

6 Heddon Street, London, W1F 0DU

(Incorporated in England and Wales as a public limited company under number 5389216)

FORM OF PROXY

I/We (Block Letters)……………..............………....................of.............................…………………………………………………and

entitled to vote, hereby appoint the Chairman, or ………………………………………………....as my/our proxy to vote on

my/our behalf at the Annual General Meeting of the Company to be held The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5HE on 30 June 2023 at 10:00 a.m. and at any adjournment thereof.

I/We direct that my/our vote(s) be cast on the Resolution as indicated by an X in the appropriate box.

SIGNATURE ……………………......................................................DATE..........................................

Notes:

1. A member entitled to attend, speak and vote is entitled to appoint a proxy to attend, speak and vote on his behalf. A proxy need not be a member of the Company.
2. Forms of proxy, together with any power of attorney or other authority under which it is executed or a notarially certified copy hereof, must be completed and, to be valid, must reach the Company's Registrars at Link Group, PXS 1, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL not less than 48 hours before the time appointed for the holding of the meeting.
3. If the appointor is a corporation, the form of proxy must be under its common seal or under the hand of an officer or attorney duly authorised.
4. The appointment of a proxy does not preclude a member from attending and voting at the meeting.
5. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote of the other registered holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members.
6. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001 (SI 2001/3755). Reg. 41(1) and (2), only those shareholders on the Register of Shareholders at close of business on 28 June 2023 shall be entitled to attend and vote at the meeting in respect of the number of shares registered in their names at that time. If the meeting is adjourned by more than 48 hours, then to be so entitled, shareholder must be entered on the Company's Register of Shareholders at the time which is 48 hours before the time appointed for holding the adjourned meeting or, if the Company gives notice of the adjourned meeting, at the time specified in that notice.
7. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, you should contact the Company's Registrars at the address given in Note 2 above and make necessary arrangements.
8. As at the close of business on 6 June 2023, the Company's issued share capital comprised 1,059,313,658 ordinary shares of 0.01p each. Each ordinary share carries the right to one vote at a general meeting of the Company, and therefore the total number of voting rights in the Company as at the time and date given above is 1,059,313,658.