ENDLESS YOUTH PRODUCTS, INC.
PROXY CARD FOR ANNUAL MEETING OF STOCKHOLDERS ON DECEMBER 28, 2000
This proxy is solicited by the board of directors of Endless Youth Products,
Inc. (the "Company"). The undersigned hereby appoints David B. Caney and
Jacqueline Antin as proxies, each with full power of substitution, to represent
the undersigned and to vote all shares of common stock of the Company held of
record by the undersigned on November 27, 2000, or which the undersigned would
otherwise be entitled to vote at the annual meeting to be held on December 28,
2000 and any adjournment thereof, upon all matters that may properly come before
the annual meeting. All shares votable by the undersigned will be voted by the
proxies named above in the manner specified on the reverse side of this card,
and such proxies are authorized to vote in their discretion on such other
matters as may properly come before the annual meeting.
PLEASE VOTE, DATE AND SIGN ON REVERSE AND RETURN PROMPTLY IN THE
ENCLOSED ENVELOPE. Please sign this proxy exactly as your name(s) appear(s) on
the books of the Company. Joint owners should each sign personally. Trustees and
other fiduciaries should indicate the capacity in which they sign, and where
more than one name appears, a majority must sign. If a corporation, this
signature should be that of an authorized officer who should state his or her
title.
This proxy, when properly executed, will be voted in the manner directed herein
by the undersigned stockholder(s). If no direction is made, this proxy will be
voted FOR the proposals set forth on the reverse of this card.
The undersigned hereby acknowledges receipt of the proxy statement/prospectus
and the Company's Annual Report on Form 10-KSB for the fiscal year ended June
30, 2000, and hereby revokes all previously granted proxies.
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Proposals by the Company: FOR AGAINST ABSTAIN
1. To approve and adopt the agreement and [ ] [ ] [ ]
plan of merger, dated as of December 6,
2000, among Endless Youth Products, Inc.,
a Nevada corporation ("EYPI- Delaware"),
Endless Youth Products Ltd., a Bermuda
company ("EYPI-Bermuda"), and EYPI Merger
Corp., pursuant to which EYPI-Bermuda
will become the parent holding company of
EYPI-Nevada, and to approve the
transactions contemplated thereby.
2. To elect the following nominees as
Directors of the company for a term of up
to three years:
David B. Caney [ ] [ ] [ ]
Jacqueline Antin [ ] [ ] [ ]
Edward Shah [ ] [ ] [ ]
3. To ratify the selection of Beckman [ ] [ ] [ ]
Kirkland & Whitney as the company's
independent accountants for the fiscal
year ending June 30, 2001.
Please be sure to sign and date this proxy: Date _________________, 2000
Stockholder sign here ________________ Co-owner sign here _____________________
