Please help sister company GEGI go current and fill the ballot. Cacique mining website has also a bottom with the document

July 13, 2017

Genesis Electronic Group Inc/ Cacique Mining Inc (GEGI)

Shareholder Ballot

 

With regard to the resolution below, I _________________________ (Name as it appears on statement or account) am a shareholder with ownership of ____________________ (number) shares/interest in Genesis Electronics Inc/Cacique Mining with ticker (GEGI) record my vote by making either “yes” or “No” box beside each resolution.

 

Yes

No

 

 

Remove Tom Makman as the CEO of Genesis Electronics Group and member of the Board of Directors

Yes

No

 

 

Remove Tom Gruber as CFO and a member of the Board of Directors

Yes

No

 

 

Remove Nelson Stark as Secretary & Treasurer of Genesis Electronics Group and member of Board of Directors

Yes

No

 

 

Appointment of Juan David as the CEO of Cacique Mining/Genesis Electronic Group (GEGI)

Yes

No

 

 

Appointment of Kate Bahnsen as the CFO of Cacique Mining/Genesis Electronic Group (GEGI) and Chairman of Board of Directors

Yes

No

 

 

Appointment of Sarah Bahnsen-Wulff as the Secretary of Cacique Mining/Genesis Electronic Group (GEGI) and member of Board of Directors

 

Address as it appears on statement or as registered at the transfer agent:

 

________________________

 

________________________

 

________________________

Signature of Shareholder





 

For an Oath or Affirmation:

State of ______________

Country of ____________

 

Sworn to (or affirmed) and subscribed before me this _____ day of _____, 2017, by ___________________(person making the statement)


 

                    ______________________________

                    Name of Notary

 

Notary Seal                 _______________________________

Signature of Notary


 

Personally Known _____ or Produced Identification ________

Type of Identification Produced _____________________

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