ADB SYSTEMS INTERNATIONAL LTD.
(TSX: ADY; OTCBB: ADBYF)
THIS PROXY IS SOLICITED BY AND ON BEHALF OF MANAGEMENT OF ADB SYSTEMS
INTERNATIONAL LTD . FOR USE AT THE ANNUAL & SPECIAL MEETING OF
SHAREHOLDERS (THE “MEETING”) TO BE HELD IN ROOM 206, AT THE HOLIDAY INN,
370 KING STREET WEST, TORONTO, ONTARIO, ON WEDNESDAY MAY 18, 2005, AT
The undersigned shareholder of ADB Systems International Ltd. (the “Corporation”) hereby appoints Jeffrey
Lymburner , Chief Executive Officer of the Corporation, or, failing him, Mike Robb , Chief Financial Officer of
the Corporation, or instead of either of them as proxy to, with power
of substitution, to attend and vote for the undersigned at the Meeting on Wednesday May 18, 2005, at 3:00 p.m.
and at any adjournments thereof, in the same manner, to the same extent and with the same power as if the
undersigned were present at the Meeting or any such adjournments and, without limiting the generality of the
foregoing, hereby grants authority as set forth below.
The shares of the Corporation represented by this proxy shall be voted as
TO BE VALID AND ACTED UPON AT THE MEETING, THIS
PROXY MUST BE FILLED OUT AND SIGNED CORRECTLY AND
EITHER (I) RETURNED TO THE CORPORATION’S REGISTRAR
AND TRANSFER AGENT, EQUITY TRANSFER SERVICES INC., AT
ANY TIME UP TO AND INCLUDING 5:00 P.M. (TORONTO TIME)
ON MAY 16, 2005 (OR 5:00 PM. ON THE LAST BUSINESS DAY
PRIOR TO ANY RECONVENED MEETING IN THE EVENT OF
ADJOURNMENT OF THE MEETING); OR (II) PRESENTED TO,
AND VERIFIED BY, THE CORPORATION’S REGISTRAR OR
TRANSFER AGENT EQUITY TRANSFER SERVICES INC., OR
the election of the following nominees as directors of the Corporation:
JEFFREY LYMBURNER, T. CHRISTOPHER BULGER, PAUL
GODIN, JIM MOSKOS, JAN PEDERSEN, DARROCH
ROBERTSON AND DUNCAN COPELAND.