NOTICE OF ANNUAL SHAREHOLDERS’ MEETING
Date: February 22, 2011
To the shareholders of: Skye Petroleum, Inc.
Skye Petroleum, Inc. will hold its annual meeting of stockholders on the date and at the time and address shown below:
Date: April 5, 2011
Time: 7:00 p.m.
Address: Best Western
200 W. 3rd Street
Jamestown, New York 14701
The shareholders will consider and take action on the following matters:
1. The election of directors.
2. The transaction of any other business that may be brought properly before the meeting or any adjournment(s) thereof.
Shareholders of record at the close of business on March 4, 2011 will be entitled to vote in person or by proxy at the meeting or any adjournment(s) thereof.
By Direction of the Board of Directors
of Skye Petroleum, Inc.
Secretary
PROXY FORM
BE IT KNOWN, that I, , the undersigned Shareholder of Skye Petroleum, Inc., a Delaware corporation, hereby constitute and appoint Brad Knollenberg, to be my proxy agent and to vote all of my shares in the Corporation with respect to all matters submitted to the shareholders at all meetings of the shareholders, or any adjournment(s) thereof, and in all consents to any actions taken without a meeting. This appointment shall continue from this date until April 7, 2011, and during said period, Brad Knollenberg shall have all of the power that I would possess with respect to voting my shares and granting my consent. I hereby ratify and confirm all acts that my proxy shall do or cause to be done by virtue of and within the limitations set forth in this proxy.
I hereby revoke all proxies previously given by me with respect to all my shares in the Corporation.
IN WITNESS WHEREOF, I have executed this proxy on this day of , 2011.
Shareholder Signature
OR (Please sign only once, either the Proxy above or your ballot below)
To Vote for each candidate:
Potential Directors Nominated for the Following Year: Please place check mark next to name if voting to elect as Director. All 3 candidates can be voted for.
Brad Knollenberg, Chairman ____
Wentworth “Buck” Eaton ____
Gerald Weber ______
__________________________________________
Shareholder Signature
Please return by mail, fax or email pursuant to the instructions provided below. In order for proxies to be effective they must be received on or before 5 PM CST on April 1, 2011.
Return by mail: Skye Petroleum, Inc. 4771 Sweetwater Blvd., Ste. 213 Sugar Land, Texas 77479
By fax: 281-265-2488 By email: office@skyepetroleum.com