THIS PROXY IS SOLICITED BY THE EXECUTIVE OF WGCC WOMEN GENERAL COUNSEL CANADA NETWORK FOR USE AT THE ANNUAL MEETING OF MEMBERS TO BE HELD ON FEBRUARY 12, 2026. A MEMBER MAY APPOINT ANOTHER MEMBER OTHER THAN THE DESIGNATED NOMINEES BY INSERTING SUCH NOMINEE’S NAME IN THE SPACE PROVIDED.

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* 1. The undersigned, a member of WGCC Women General Counsel Canada Network (the “Corporation”), hereby nominates, constitutes, and appoints as her nominee, HEATHER MULLEN, or alternatively, the person whose name is written in the box below, with full power of substitution, to attend and vote for and on behalf of the undersigned at the annual general meeting of members of the Corporation to be held on February 12, 2026, commencing at 11:30 AM Eastern Time (the “Meeting”) and at any adjournment or postponement thereof in the manner indicated.

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* 2. MINUTES OF THE 2025 ANNUAL GENERAL MEETING OF MEMBERS - Approval of the Minutes of the Annual General Meeting of the Members of the Corporation held on February 11, 2025:

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* 3. FINANCIAL STATEMENTS 2025 - Approval of the unaudited financial statements of the Corporation for the fiscal year ended December 31, 2025.

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* 4. AUDITORS - Appointment of Kriens Larose LLP as auditors of the Corporation for the 2026 fiscal year and authorization for the Directors of the Corporation to fix the auditors' remuneration:

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* 5. BYLAWS - Approval of Bylaw Amendment No.7:

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* 6. ELECTION OF DIRECTORS AND APPOINTMENT OF EXECUTIVES - Election of the following slate of nominees as directors and executives of the Corporation:

  FOR WITHHOLD
Heather Mullen - Chair (Executive)
Ratika Gandhi - Vice Chair; Sponsor & Partnership Relations Lead (Executive)
Clare Smith - Secretary & Governance Lead (Executive)
Jennifer Good - Treasurer (Executive)
Andrea Fellows - Communication Lead (Executive)
Adrian Lang - Membership & Award Council Lead (Executive)
Kathleen Flynn - Emeritus Lead
Corinne Pruzanski - National Strategy Lead
Genevieve Richard - Regional Chapter & Recruitment Lead (Quebec)
Lilac Bosma - Regional Chapter & Recruitment Lead (British Columbia)
Cinda Serianni - GC Mentor Council Lead
Farah Ismail - Industry Council Lead
Genevieve Richard - 2026 Marquee Event Co-Lead
Sandra De Carolis - 2026 Marquee Event Co-Lead / 2027 Marquee Event Lead
Lara Speirs - In-Transition Council Lead

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* 7. Executed on the date set forth below

Date

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* 8. Please include your email address below:

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* 9. Please type your first and last name:

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* 10. By entering your name above, you acknowledge and agree that it shall serve as your electronic signature, thereby binding you to the decisions reflected in the proxy?

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* 11. Would you like a copy of your Proxy sent to you by email for your records?

Number of Votes Represented Hereby: One (1)
INSTRUCTIONS FOR PROXY:
  1. This proxy should be read in conjunction with the Meeting materials prior to voting. The Meeting materials can be found HERE.
  2. A member has the right to appoint a person to attend and act for her on her behalf at the meeting other than the persons designated in this form of proxy. Such right may be exercised by filling in the name of such person in the blank space provided and striking out the names of the Corporation’s nominees. A person appointed as nominee to represent a member must be a registered member of the Corporation. A person appointed as your proxy holder must be present at the meeting to vote.
  3. If not dated, this proxy is deemed to bear the date on which it was first emailed to members.
  4. To facilitate administration of the upcoming meetings, Voting Members are encouraged to complete and submit their proxies by 12:00 pm (EST) on Friday February 6, 2026. If you have any questions, feel free to email: info@womengc.ca.
We sincerely appreciate your time and input. Thank you!

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