Support Sucess, I Vote FOR Harry Miller, Philip Nolan, Nick Segounis, Dan S. Rogers and Fred Archibald.

1-Go to www.Sedar

2-Go to Company Profile and click on the letter “ C “

3-Scroll down to Clifton Star Resources and click on the name

4-Scroll all the way down and click To View this Companies Documents click on VIEW

5-Scroll down to November 17th “Other “ click on this line

6-Follow the code verification then click “Accept”

7-Print out the proxy you should then vote for the board Election of Directors which is the board in place now which includes

Harry Miller, Philip Nolan, Nick Segounis, Dan S. Rogers and Fred Archibald.

Vote for all other issues “For”

BE SURE TO SIGN IN THE BOX BELOW AND BELOW THE BOX PRINT YOUR NAME

Put the date next to the signed signature box

Fax this form to your broker who is holding your shares of stock in your account Your broker has to stamp it with the companies name and insert by the stamp the number of shares you are holding

PLEASE ASK YOUR BROKER THEN TO FAX THIS FORM TO 866-249-7775

****THIS FORM MUST BE SUBMITTED BY DECEMBER 30 10:00 AM for your vote to count