Proxy Form for SRC 2021 Stockholders' Meeting

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I/WE hereby name and appoint (type the name below), or in his/her absence, the Chairman of the meeting, as my/our proxy at the annual stockholders’ meeting of SEAFRONT RESOURCES CORPORATION (“SRC”) to be held on June 23, 2022 and/or at any postponement or adjournment thereof, and/or any annual stockholders’ meeting of SRC, which appointment shall not exceed five (5) years from date hereof.

In particular, I hereby direct my said proxy to vote all my shares on the agenda items set forth below as I have expressly indicated by ticking my choices in the items below.

Full Name of Proxy *

Approval of Minutes of the Annual Meeting held on July 27, 2020 *

For

Against

Abstain

Approval of Management Report and the 2020 Audited Financial Statements contained in the 2020 Annual Report *

For

Against

Abstain

Confirmation and Ratification of all acts, contracts and investment made and entered during the period July 27, 2020 to June 24, 2021. *

For

Against

Abstain

Election of Directors for the year 2022-2023 *

For

Against

Abstain

Roberto Jose L. Castillo

Milagros V. Reyes

Nicasio I. Alcantara (for extension and retention as Independent Director)

Yvonne S. Yuchengco

Raul M. Leopando

Medel T. Nera

Basil L. Ong

Victor V. Benavidez

NAME OF STOCKHOLDER *

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER AS DIRECTED HEREIN BY THE STOCKHOLDER(S). IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF ALL NOMINEES AND FOR THE APPROVAL OF THE MATTERS STATED ABOVE AND FOR SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING IN THE MANNER DESCRIBED IN THE INFORMATION STATEMENT. A STOCKHOLDER GIVING A PROXY HAS THE POWER TO REVOKE IT AT ANY TIME BEFORE THE RIGHT GRANTED IS EXERCISED. A PROXY IS ALSO CONSIDERED REVOKED IF THE STOCKHOLDER ATTENDS THE MEETING IN PERSON AND EXPRESSED HIS INTENTION TO VOTE IN PERSON. THIS PROXY DOES NOT NEED TO BE NOTARIZED. *

Agree

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