CC Filed by Filing Services Canada Inc. 403-717-3898

EX-99.2 3 proxy.htm PROXY CC Filed by Filing Services Canada Inc. 403-717-3898

IMA EXPLORATION INC.

SECURITY CLASS

HOLDER ACCOUNT NUMBER

FORM OF PROXY - ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 9, 2008

THIS FORM OF PROXY IS SOLICITED BY AND ON BEHALF OF MANAGEMENT.

NOTES TO PROXY

EVERY REGISTERED SHAREHOLDER HAS THE RIGHT TO APPOINT SOME OTHER PERSON OR COMPANY OF THEIR CHOICE, WHO NEED NOT BE A SHAREHOLDER, TO ATTEND AND ACT ON THEIR BEHALF AT THE MEETING. IF YOU WISH TO APPOINT A PERSON OR COMPANY OTHER THAN THE PERSONS WHOSE NAMES ARE PRINTED HEREIN, PLEASE INSERT THE NAME OF YOUR CHOSEN PROXYHOLDER IN THE SPACE PROVIDED (SEE REVERSE).

2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.),Then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.

3. This proxy should be signed in the exact manner as the name appears on the proxy.

4. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.

5. THE SECURITIES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED BY THE HOLDER, HOWEVER, IF SUCH A DIRECTION IS NOT MADE IN RESPECT OF ANY MATTER, THIS PROXY WILL BE VOTED AS RECOMMENDED BY MANAGEMENT.

6. The securities represented by this proxy will be voted or withheld from voting, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.

7. This proxy confers discretionary authority in respect of amendments to matters identified in the Notice of Meeting or other matters that may properly come before the meeting.

8. This proxy should be read in conjunction with the accompanying documentation provided by Management.

If a registered shareholder completes and returns a proxy, such shareholder may still attend the meeting and vote in person should such shareholder later decide to do so. To vote in person at the meeting, the shareholder must register with the scrutineer at the meeting and revoke the proxy in writing.

PROXIES SUBMITTED MUST BE RECEIVED BY 10:00 AM, PACIFIC STANDARD TIME

ON FRIDAY DECEMBER 5, 2008.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

TO VOTE USING THE TELEPHONE

TO VOTE USING THE INTERNET

- Call the number listed BELOW

- Go to the following web site:

from a touch tone telephone

www.investorvote.com

1-866-732-VOTE (8683) TOLL FREE

IF YOU VOTE BY TELEPHONE OR THE INTERNET, DO NOT MAIL BACK THIS PROXY.

VOTING BY MAIL may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

VOTING BY MAIL OR BY INTERNET are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

TO VOTE BY TELEPHONE OR THE INTERNET, YOU WILL NEED TO PROVIDE YOUR CONTROL

NUMBER, HOLDER ACCOUNT NUMBER AND ACCESS NUMBER LISTED BELOW.

CONTROL NUMBER HOLDER ACCOUNT NUMBER ACCESS NUMBER

APPOINTMENT OF PROXYHOLDER

The undersigned shareholder of IMA Exploration Inc.(the "Company") hereby appoints: JOSEPH GROSSO, the President, Chief Executive Officer and a director of the Company, or failing him, DAVID TERRY, the Vice President of Exploration and a director of the Company.

_______________________________ PRINT THE NAME OF THE PERSON YOU ARE APPOINTING IF THIS PERSON IS SOMEONE OTHER THAN THE MANAGEMENT NOMINEES LISTED HEREIN

as my/our proxyholder with full power of substitution and to vote in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual Meeting of IMA Exploration Inc. to be held in The Ceperley Room at the Terminal City Club, 837 West Hastings Street, Vancouver, British Columbia on December 9, 2008 at 10:00 AM (Pacific Time) and at any adjournment thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

FOR AGAINST

1. DETERMINE NUMBER OF DIRECTORS

To determine the number of Directors at seven.

_____

FOR WITHHOLD

2. ELECTION OF DIRECTORS

01. Joseph Grosso

_____

02. R. Stuart (Tookie) Angus

_____

03. David Terry

_____

04. David Horton

_____

05. Leonard Harris

_____

06. Jerry Minni

_____

07. Michael Atkinson

_____

3. APPOINTMENT OF AUDITORS

FOR

WITHHOLD

To appoint PricewaterhouseCoopers LLP as auditors

for the Company and to authorize the Audit Committee

to fix their remuneration.

_____

FOR AGAINST

4. STOCK OPTION PLAN

To consider, and if thought fit, to pass an

ordinary resolution to ratify and approve the

Company's stock option plan. _____ _____

_____________________________________________________________________________

AUTHORIZED SIGNATURE(S) - THIS SECTION MUST BE COMPLETED FOR YOUR INSTRUCTIONS TO BE EXECUTED.

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. IF NO VOTING INSTRUCTIONS ARE INDICATED ABOVE, THIS PROXY WILL BE VOTED AS RECOMMENDED BY MANAGEMENT.

___________________________________ _____________________________

SIGNATURE(S) DATE