Hammond Manufacturing Co. Ltd. Class ATSX: HMM.A

Form of Proxy – Annual General Meeting 2026

· Issued by Hammond Manufacturing Co. Ltd. Class A
HAMMOND MANUFACTURING COMPANY LIMITED

320 Bay Street, 14th Floor Toronto, ON M5H 4A6 https://www.computershare.com

HMMQ 000001

SAM SAMPLE

123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA

Security Class

CLASS A SUBORDINATE VOTING

Holder Account Number



C9999999999 IND

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Form of Proxy - Annual General Meeting to be held on April 28, 2026 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy

  1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

  2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.

  3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

  4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.

  5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

  6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

  7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

  8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

    Proxies submitted must be received by 10:00 am (Eastern Time) on April 24, 2026. VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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    To Vote Using the Telephone

    To Vote Using the Internet

    To Receive Documents Electronically



    • Call the number listed BELOW from a touch tone telephone.

      1-866-732-VOTE (8683) Toll Free

    • Go to the following web site: https://www.investorvote.com



    • Smartphone?

      Scan the QR code to vote now.

    • You can enroll to receive future securityholder communications electronically by visiting https://www.investorcentre.com.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER 23456 78901 23456

SAM SAMPLE

C9999999999





Appointment of Proxyholder

IND CLA

I/We being holder(s) of securities of Hammond Manufacturing Company Limited (the "Corporation") hereby appoint: Robert F. Hammond, Chairman of the Corporation, or failing this person, Alexander Stirling, Secretary of the Corporation (the "Management Nominees")

OR Print the name of the person you are appointing if this person is someone other than the Management



Nominees listed herein.

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Corporation to be held at Cutten Fields, 190 College Avenue East, Guelph, Ontario on April 28, 2026 at 10:00 am (Eastern Time), and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.



  1. Election of Directors

    1. Robert F. Hammond

      For Withhold

    2. Edward Sehl

      For Withhold

    3. Paul Quigley

      For Withhold

    4. Sheila Hammond

      05. Michael Fricker 06. Sarah Hansen





      For Withhold



      07. Blaine Witt

  2. Appointment of Auditors

Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

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Signature of Proxyholder

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.

Signature(s) Date





Signing Capacity



Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.

Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail.

HAMMOND MANUFACTURING COMPANY LIMITED

320 Bay Street, 14th Floor Toronto, ON M5H 4A6 https://www.computershare.com

HMMQ 000002

SAM SAMPLE

123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA

Security Class CLASS B COMMON

Holder Account Number



C9999999999 IND

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Fold

Form of Proxy - Annual General Meeting to be held on April 28, 2026 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy

  1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

  2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.

  3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

  4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.

  5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

  6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

  7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

  8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

    Proxies submitted must be received by 10:00 am (Eastern Time) on April 24, 2026. VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

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    Fold

    To Vote Using the Telephone

    To Vote Using the Internet

    To Receive Documents Electronically



    • Call the number listed BELOW from a touch tone telephone.

      1-866-732-VOTE (8683) Toll Free

    • Go to the following web site: https://www.investorvote.com



    • Smartphone?

      Scan the QR code to vote now.

    • You can enroll to receive future securityholder communications electronically by visiting https://www.investorcentre.com.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER 23456 78901 23456

SAM SAMPLE

C9999999999





Appointment of Proxyholder

IND CLB

I/We being holder(s) of securities of Hammond Manufacturing Company Limited (the "Corporation") hereby appoint: Robert F. Hammond, Chairman of the Corporation, or failing this person, Alexander Stirling, Secretary of the Corporation (the "Management Nominees")

OR Print the name of the person you are appointing if this person is someone other than the Management



Nominees listed herein.

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Corporation to be held at Cutten Fields, 190 College Avenue East, Guelph, Ontario on April 28, 2026 at 10:00 am (Eastern Time), and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.



  1. Election of Directors

    1. Robert F. Hammond

      For Withhold

    2. Edward Sehl

      For Withhold

    3. Paul Quigley

      For Withhold

    4. Sheila Hammond

      05. Michael Fricker 06. Sarah Hansen





      For Withhold



      07. Blaine Witt

  2. Appointment of Auditors

Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

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Signature of Proxyholder

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.

Signature(s) Date





Signing Capacity



Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.

Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail.

HAMMOND MANUFACTURING COMPANY LIMITED

320 Bay Street, 14th Floor Toronto, ON M5H 4A6 https://www.computershare.com

HMMQ 000003

SAM SAMPLE

123 SAMPLES STREET SAMPLETOWN SS X9X X9X AUSTRALIA

Security Class

CLASS A SUBORDINATE VOTING

Holder Account Number



C9999999999 IND

-------

Fold

Form of Proxy - Annual General Meeting to be held on April 28, 2026 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy

  1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).

  2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated. If you are voting on behalf of a corporation you are required to provide your name and designation of office, e.g., ABC Inc. per John Smith, President.

  3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.

  4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.

  5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.

  6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

  7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

  8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

    Proxies submitted must be received by 10:00 am (Eastern Time) on April 24, 2026. VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

    -------

    Fold

    To Vote Using the Telephone

    To Vote Using the Internet

    To Receive Documents Electronically



    • Call the number listed BELOW from a touch tone telephone.

      312-588-4290 Direct Dial

    • Go to the following web site: https://www.investorvote.com



    • Smartphone?

      Scan the QR code to vote now.

    • You can enroll to receive future securityholder communications electronically by visiting https://www.investorcentre.com.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER 23456 78901 23456

R

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