EX-99.3 4 exhibit_993.htm FORM OF PROXY exhibit_993.htm
 


Exhibit 99.3
DETACH – THIS IS YOUR PROXY
 
EIGER TECHNOLOGY, INC.
 
PROXY SOLICITED BY MANAGEMENT
 
For use at the Annual & Special Meeting of Shareholders to be held on
Wednesday, the 28th day of May, 2008
 
The undersigned holder of common shares (the “Shares”) of Eiger Technology, Inc. (the “Company”) hereby nominates and appoints John G. Simmonds, Chief Executive Officer of the Company, or failing him, Jason Moretto, President of the Company, or instead of either of the foregoing _____________________________________________, as the nominee of the undersigned to attend and act for and on behalf of the undersigned at the annual and special meeting of shareholders of the Company to be held on Wednesday, the 28th day of May, 2008 (the “Meeting”) at 10:00 a.m. (Toronto time), at 144 Front Street, Suite 700, Toronto, Ontario M5J 2L7 and at any adjournment or  adjournments thereof and, without limiting the generality of the power hereby conferred, the nominees designated above are specifically directed, on any ballot that may be called for, to vote the Shares registered in the name of the undersigned as specified below   (see Notes below):
 
 
 (a)
i)  VOTE FOR  o or WITHHOLD VOTE  o   for the election of JOHN SIMMONDS as a director of the Company;
 
 
 
ii) VOTE FOR o or WITHHOLD VOTE  o   for the election of JASON MORETTO as a director of the Company;
 
 
 
iii) VOTE FOR o or WITHHOLD VOTE  o   for the election of STEPHEN DULMAGE as a director of the Company;
 
 
iv) VOTE FOR o or WITHHOLD VOTE  o   for the election of NEAL ROMANCHYCH as a director of the Company;
 
(b)  
VOTE FOR o or WITHHOLD o for the reappointment of SF Partnership, LLP Chartered Accountants, as auditors and to authorize the directors to fix their remuneration; and
 
(c)  
VOTE FOR o or VOTE AGAINST o the special resolution authorizing the Board to change the Company’s name which special resolution is attached as Schedule “A” to the Company’s management information circular (the “Circular”);
 
(d)  
VOTE FOR o or VOTE AGAINST o the special resolution approving an amendment to the Company’s articles of incorporation to consolidate its issued and outstanding common shares on the basis of one post-consolidation common share for  every ten pre-consolidation common shares, to be implemented by the Company’s Board of Directors, if at all, at any time prior to September 30, 2008, which resolution is attached as Schedule “B” to the Circular;
 
(e)  
VOTE FOR o or VOTE AGAINST o the resolution approving the issuance of commons share and warrants of the Company  in conjunction with the Company's private placement of 3,570,000 units completed in May of 2007, each unit comprised of one common share of the Company and three whole share purchase warrants of the Company, which resolution is attached as Schedule “C” to the Circular;
 
all as described in the Management Proxy Circular of the Company delivered to the shareholders of the Company in connection with the Meeting.
 
If any amendments or variations to the matters referred to above or to any other matters identified in the Notice of the Annual and Special Meeting are proposed at the Meeting or any adjournment or adjournments thereof or if any other matters which are not now known to Management of the Company should properly come before the Meeting or any adjournment or adjournments thereof, this proxy confers discretionary authority on the proxy nominees to vote on such amendments or variations or such other matters in accordance with the best judgment of the proxy nominees.
 

 
 

 

This proxy is solicited on behalf of Management of the Company for use at the Meeting and any adjournment or adjournments thereof. Shareholders of the Company have the right to appoint a person other than the nominee designated above to attend and act on their behalf at the Meeting and may exercise such right by inserting the name of their nominee in the blank space provided for that purpose above or by completing another proper form of proxy and, in either case, by returning the completed proxy to the Company’s registrar and transfer agent, Pacific Corporate Trust Company, A Computershare Company at 510 Burrard Street, 2nd Floor, Vancouver, British Columbia V6C 3B9 not less than 48 hours (excluding Saturdays and holidays) prior to the Meeting or any adjournment thereof or delivered to the chair of the Meeting on the day of the Meeting prior to its commencement thereof or any adjournment thereof.
 
DATED the _________ day of _______________________, 2008
 

________________________________________                                                 ____________________________________________
Signature of Shareholder                                                                                        Name of Shareholder (Please Print)
 
NOTES:
 
1.
The Shares represented by this proxy will be voted or withheld from voting, or voted for or against, as the case may be, on any ballot that may be called for in accordance with the foregoing directions and, if the shareholder specifies a choice with respect to any matter to be acted upon, the Shares will be voted accordingly. In the event that no specification has been made with respect to voting for, withhold voting or voting against any of the resolutions described above, the proxy nominees are instructed to vote the Shares represented by this proxy FOR such resolution.
 
2.
This proxy form must be signed and dated by the shareholder or his attorney authorized in writing or, if the shareholder is a Company, by any officer or attorney of the Company duly authorized. If the proxy form is not dated in the space provided, it is deemed to be dated on the date on which it is mailed by the Company.