- OpenCircle

INSTRUMENT OF PROXY

Date(Required)

Name of Member Company(Required)

Name of Person Signing(Required)

First Last

I, the undersigned Shareholder/Member of OpenCircle Membership Services and Workforce Development Association, hereby appoint in this proxy the Chief Executive Officer, Line Porfon, or instead

Should you wish to name another proxy instead of Line Porfon, insert the name of the person in the box below

Fill in with the name of a person attending the meeting if you wish to name a proxy other than Line Porfon, Chief Executive Officer, otherwise leave blank

as Proxy on my behalf to vote on matters to come before the Annual General Meeting of OpenCircle Membership Services and Workforce Development Association and the OC Benefit Plan Trust, both to be held June 8, 2023 or at any adjournment thereof.

Signature (Enter Full Name)(Required)

For confirmation and summary of submission (optional)

This solicitation of proxy is made by the management of OpenCircle Membership Services and Workforce Development Association and all costs thereof are borne by OpenCircle Membership Services and Workforce Development Association. Solicitation will be made primarily by email, but proxies may also be solicited by Directors, officers, and employees of the Company.

The management functions of the Company and its subsidiaries are primarily performed by the Directors and senior officers of the Company, and not to any substantial degree by any other person with whom the Company has contracted.

Revocation of Proxy
A Member who has given a proxy may revoke it any time before it is exercised. A proxy may be revoked by instrument in writing or, if the Member is a corporation, by an officer or attorney thereof duly authorized, and delivered as indicated above, at any time up to and including the last business day preceding the Meeting.

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