MTBK 2022 AGM Proxy Form

MTBK Annual General Meeting (AGM) on June 29 @1900 ET

A. Complete this section to appoint a proxy holder

Full name: *This question is required.

Email: *This question is required.

I, named above, being a member of MTB Kingston (MTBK) and entitled to attend and vote hereby appoint the member identified below as my proxy to act generally at the meeting on my behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit) at the Annual General Meeting of MTBK to on June 29, 2022, virtually, beginning at 7:00 PM ET.

Proxy name: *This question is required.

Please enter an 'other' value for this selection.

B. Complete this section to provide specific voting instructions

* If you mark the “WITHHOLD” box for the slate of nominees or appointment of public accountants, you are directing your proxy to WITHHOLD your vote on your behalf online or as a show of hands and your votes will not be counted in computing the required majority on a vote. By withholding a vote, one states either of the following: 1. one principally disagrees with one or both (or all) of the alternatives which form the subject of a ballot of vote; 2. one is opposed to one or both or all the alternatives being voted on. One would normally announce that one is withholding one's vote, thus making one's disagreement public.

ORDINARY BUSINESS *This question is required.

Space Cell	FOR	WITHHOLD
Appointment of Public Accountant for fiscal year 2022/2023	Appointment of Public Accountant for fiscal year 2022/2023: FOR	Appointment of Public Accountant for fiscal year 2022/2023: WITHHOLD
Election of Directors: Motion to approve the 2022-2023 slate of Directors	Election of Directors: Motion to approve the 2022-2023 slate of Directors : FOR	Election of Directors: Motion to approve the 2022-2023 slate of Directors : WITHHOLD

ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE AGM *This question is required.

I acknowledge that this proxy will be acted upon unless revoked by me in writing or by attendance at the AGM. *This question is required.

Clear

Signature of