WIFT Toronto Proxy Voting for Board of Directors (to be held on April 27, 2021)

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WOMEN IN FILM AND TELEVISION – TORONTO INC. (the "Corporation")
PROXY FOR THE ANNUAL MEETING OF MEMBERS TO BE HELD ON APRIL 27, 2021

The undersigned member hereby appoints the member(s) indicated below to attend and act for and on behalf of the undersigned at the Annual Meeting of Members of the Corporation, to be held at virtually on April 27, 2021, at 4:30 PM, Eastern Daylight Time, and at any and all adjournments thereof, with full power of substitution in the premises and, without otherwise limiting the generality of the foregoing, directs the proxy-holder named to vote, or withhold from voting, as specified below.

Proxy Selection

A Full Member has the right to appoint a person to act as her proxy at the Annual General Meeting, provided that the person appointed to act as her proxy is also a Full Member. Because the AGM is virtual this year, all votes will be conducted by proxy. To exercise your right, the name of the desired proxy-holder may be inserted in the space provided in this form. If you are unsure if your desired proxy-holder is a Full Member who will be attending the AGM, please contact Venessa Harris at vharris@wift.com. If you do not wish to indicate your own proxy-holder, please select the options we've provided.

Please select a Full Member of WIFT Toronto to act as your proxy: *

Linda Stregger

Other:

Please select a back-up proxy: *

Susan Alexander

Other:

Election of Directors

You can vote for 15 of the individuals listed above. There are 15 vacancies on the Board.

Please make your selections here: *

VOTE FOR

WITHHOLD

Noora Abu Eitah

Susan Alexander

Janet Chant

Argie Eliopoulos

Barbara Escoto

Sarain Fox

Tanya Green

Umber Hamid

Gloria Kim

Sam Linton

Terry E. Markus

Cailyn Michaan

Dylen Postinkoff

Linda Stregger

Karen Walton

VOTE FOR or WITHHOLD FROM VOTING FOR the appointment of Fruitman Kates LLP as auditors.

Please make your selection here: *

VOTE FOR

WITHHOLD

Fruitman Kates LLP

Name *

Date *

YYYY

NOTE

This proxy is solicited by the management of the Corporation. Typing your name in the above section will be taken as an online signature.

This form of proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Annual Meeting and other matters that may properly come before the Annual Meeting.

This form of proxy must be executed by the member or by her attorney or proxy-holder duly authorized in writing. This form of proxy must be submitted to WIFT Toronto no later than Sunday April 25 by 11:59PM ET.

If you have any questions or concerns, please contact Venessa Harris at vharris@wift.com.

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