PROXY BALLOT
The Undersigned, holder/owner of (number of shares) __________________ shares of stock or
warrants under the name of Eagle Environmental Tech. or any of its predecessors, do hereby appoint:
Blair White as my official Proxy;
Election of the Directors:
1. Blair White FOR AGAINST ABSTAIN _________
Brian D. Wilmot FOR AGAINST ABSTAIN _________
Judith A. Wilmot FOR AGAINST ABSTAIN _________
AND
2. To Ratify the Appointment of Gallina LLP as the company accountants
FOR AGAINST
SHAREHOLDER/WARRANT HOLDER SIGNATURE:
Printed Name: _____________________________________
MUST be returned by October 20, 2009 to be COUNTED –
The Secretary, Janean – 209 736-4374, fax to: 209-736-9038
Mail to: Eagle Environmental Tech
c/o Blair White
3600 Carol Kennedy Drive
San Andreas, CA 95249