STINGRAY GROUP INC.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Claudine Blondin
Proposal 1B
Election of Director: Karinne Bouchard
Proposal 1C
Election of Director: Eric Boyko
Proposal 1D
Election of Director: Jean Charest
Proposal 1E
Election of Director: Mélanie Dunn
Proposal 1F
Election of Director: Ian Lurie
Proposal 1G
Election of Director: Mark Pathy
Proposal 1H
Election of Director: Gary S. Rich
Proposal 1I
Election of Director: Robert G. Steele
Proposal 1J
Election of Director: Pascal Tremblay
Proposal 02
To appoint KPMG LLP, Chartered Professional Accountants, as the independent auditor of Stingray for the ensuing year and to authorize the Board of Directors to fix the remuneration of the auditor.
Proposal 03
DECLARATION OF CANADIAN STATUS The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the owner and person in Control of the shares represented by this Voting Instruction Form and has read the definitions herein so as to make an accurate Declaration of ownership and control. The undersigned hereby certifies that the shares represented by this Voting Instruction Form are owned and Controlled by a Canadian. NOTE: FOR = YES, AGAINST = NO