PROXY CARD
QUANTUM MATERIALS CORP.
ANNUAL MEETING OF STOCKHOLDERS
WEDNESDAY, FEBRUARY 17, 2016
The undersigned hereby Stephen Squires and Craig Lindberg, and each of them individually, with full powers of substitution, to act as attorneys and proxies for the undersigned to vote all shares of common stock of Quantum Materials Corp. (the “Company”) that the undersigned is entitled to vote at the Annual Meeting of Stockholders of the Corporation to be held at 3055 Hunter Road, San Marcos, Texas 78666 on Wednesday, February 17, 2016 at 10:00 a.m., local time. The official proxy committee is authorized to cast all votes to which the undersigned is entitled as follows:
FOR WITHHOLD
1. The election as directors of Stephen Squires, David Doderer, Ray Martin, Daniel Carlson and Sriram Peruvemba, each to serve for a one-year term.
INSTRUCTION: To withhold your vote for one or more nominees, write the name of the nominee(s) on the following lines.
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? ?
FOR AGAINST ABSTAIN
2. The approval of the Quantum Materials Corp. 2015 Employee Benefit and Consulting Services Compensation Plan; ? ? ?
3. The ratification of the appointment of Weaver & Tidwell, LLP as the Company’s independent auditors for the year ending June 30, 2015; and
FOR
?
AGAINST
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ABSTAIN
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such other matters as may properly come before the Annual Meeting, or any adjournments thereof. At the present time, the Board of Directors knows of no other business to be presented at the annual meeting.
The Board of Directors recommends a vote “FOR” the listed proposals.
THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR THE PROPOSALS STATED ABOVE. IF ANY OTHER BUSINESS IS PRESENTED AT THE ANNUAL MEETING, THIS PROXY WILL BE VOTED AS DIRECTED BY A MAJORITY OF THE BOARD OF DIRECTORS.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The undersigned acknowledges receipt from the Company prior to the execution of this proxy of a Notice of Annual Meeting and a Proxy Statement, dated January __, 2016.
Dated: _________________________
PRINT NAME OF STOCKHOLDER SIGNATURE OF STOCKHOLDER
QUANTUM MATERIALS CORP.
ANNUAL MEETING OF STOCKHOLDERS
WEDNESDAY, FEBRUARY 17, 2016
The undersigned hereby Stephen Squires and Craig Lindberg, and each of them individually, with full powers of substitution, to act as attorneys and proxies for the undersigned to vote all shares of common stock of Quantum Materials Corp. (the “Company”) that the undersigned is entitled to vote at the Annual Meeting of Stockholders of the Corporation to be held at 3055 Hunter Road, San Marcos, Texas 78666 on Wednesday, February 17, 2016 at 10:00 a.m., local time. The official proxy committee is authorized to cast all votes to which the undersigned is entitled as follows:
FOR WITHHOLD
1. The election as directors of Stephen Squires, David Doderer, Ray Martin, Daniel Carlson and Sriram Peruvemba, each to serve for a one-year term.
INSTRUCTION: To withhold your vote for one or more nominees, write the name of the nominee(s) on the following lines.
______________________________
______________________________
______________________________
______________________________
______________________________
? ?
FOR AGAINST ABSTAIN
2. The approval of the Quantum Materials Corp. 2015 Employee Benefit and Consulting Services Compensation Plan; ? ? ?
3. The ratification of the appointment of Weaver & Tidwell, LLP as the Company’s independent auditors for the year ending June 30, 2015; and
FOR
?
AGAINST
?
ABSTAIN
?
such other matters as may properly come before the Annual Meeting, or any adjournments thereof. At the present time, the Board of Directors knows of no other business to be presented at the annual meeting.
The Board of Directors recommends a vote “FOR” the listed proposals.
THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR THE PROPOSALS STATED ABOVE. IF ANY OTHER BUSINESS IS PRESENTED AT THE ANNUAL MEETING, THIS PROXY WILL BE VOTED AS DIRECTED BY A MAJORITY OF THE BOARD OF DIRECTORS.
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The undersigned acknowledges receipt from the Company prior to the execution of this proxy of a Notice of Annual Meeting and a Proxy Statement, dated January __, 2016.
Dated: _________________________
PRINT NAME OF STOCKHOLDER SIGNATURE OF STOCKHOLDER
