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Hanover Gold Company, Inc. - PROXY
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ANNUAL MEETING OF SHAREHOLDERS
MAY 27, 1999 at 2:00 PM PDT
The undersigned hereby constitutes and appoints Xxxxxxx X. Xxxxxx
and Xxxxx X. Fish, and each of them, the undersigned's attorney-
in-fact and proxy to vote all of the shares of common stock of
Hanover Gold Company, Inc. ("Hanover") owned of record by the
undersigned on March 31, 1999 at the annual meeting of
shareholders of Hanover to be held on May 27, 1999 or any
adjournment(s) or postponement(s) thereof.
UNLESS OTHERWISE INDICATED, THE SHARES OF COMMON STOCK OWNED BY
THE UNDERSIGNED WILL BE VOTED FOR ELECTION OF THE DIRECTOR-
NOMINEES
(ITEM 1) AND FOR APPROVAL OF ITEMS 2 AND 3.
ITEM 1. ELECTION OF DIRECTORS
[ ] FOR [ ] AGAINST [ ] ABSTAIN
With respect to the election of the following director-nominees:
Xxxxx X. Fish Xxxx X. Xxxxxxxxxx Xxxx X. Xxxxx Xxx Xxxxxxx
NOTE: TO WITHHOLD AUTHORITY TO VOTE FOR A PARTICULAR DIRECTOR-
NOMINEE(S), STRIKE A LINE THROUGH SUCH DIRECTOR-NOMINEE(S) NAME.
ITEM 2. COMPANY'S 1998 EQUITY INCENTIVE PLAN
[ ] FOR [ ] AGAINST [ ] ABSTAIN
ITEM 3. RATIFICATION OF AUDITORS
[ ] FOR [ ] AGAINST [ ] ABSTAIN
Ratification of BDO Xxxxxxx, LLP as Hanover's independent auditor
for the year ending December 31, 1999 and any interim period.
DATED: , 1999
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Signature of Shareholder
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Additional Signature, if Jointly Owned
Please sign your name exectly as it
appears to the left on the address
label. Persons signing in a
fiduciary capacity should so
indicate.
This proxy is solicited on behalf of the board of directors.
You may revoke or change your proxy at any time before it is
exercised at the annual meeting. To do this, send a written
notice of revocation or another signed proxy bearing a later date
to the secretary of the Company at its principal executive
office. You may also revoke your proxy by giving notice and
voting in person at the annual meeting.
