Exhibit 99.2
CRONOS GROUP INC. | ||
(the “Company”) | ||
FORM OF PROXY (“PROXY”) | ||
Annual and Special Meeting | ||
June 28, 2018 at 09:30 A.M. (Toronto time) | ||
Blake, Cassels & Graydon LLP located at 199 Bay Street, | ||
Suite 4000, Commerce Court West, Toronto, Ontario | ||
(the “Meeting”) |
RECORD DATE: | May 25, 2018 | |
CONTROL NUMBER: | ||
SEQUENCE #: | ||
FILING DEADLINE FOR PROXY: | June 26, 2018 at 09:30 A.M. (Toronto time) |
VOTING METHOD | ||
INTERNET | Go towww.voteproxyonline.com and enter the 12 digit control number above | |
FACSIMILE | 416-595-9593 | |
MAIL or HAND DELIVERY | TSX Trust Company | |
301 - 100 Adelaide Street West | ||
Toronto, Ontario, M5H 4H1 |
The undersigned hereby appointsMichael Gorenstein, Chairman, President and Chief Executive Officer of the Company (the “Management Nominee”), or instead of him, the following Appointee
Please print appointee name
as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.
- SEE VOTING GUIDELINES ON REVERSE -
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RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES | ||||||
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1. Election of Directors
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FOR
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WITHHOLD
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a) Jason Adler | ☐ | ☐ | ||||
b) Alan Friedman | ☐ | ☐ | ||||
c) Michael Gorenstein | ☐ | ☐ | ||||
d) Michael Coates | ☐ | ☐ | ||||
e) James Rudyk
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2. Appointment of Auditors
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FOR
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WITHHOLD
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Appointment ofKPMG LLPas Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
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3. Approval ofBy-law No. 5
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FOR
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AGAINST
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To consider, and if thought advisable to pass, with or without variation, an ordinary resolution to ratify and confirm the repeal ofBy-law No. 3 andBy-law No. 4 of the Company, and the adoption of a new generalby-law for the Company, beingBy-law No. 5, as more particularly described in the management information circular.
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4. Approval of the 2018 Option Plan
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FOR
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AGAINST
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To consider, and if thought advisable to pass, with or without variation, an ordinary resolution to approve the adoption of a new stock option plan of the Company, as more particularly described in the management information circular. | ☐ | ☐ |
This proxy revokes and supersedes all earlier dated proxies andMUST BE SIGNED
PLEASE PRINT NAME
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Signature of registered owner(s)
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Date (MM/DD/YYYY)
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Proxy Voting – Guidelines and Conditions
1. | THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY. |
2. | THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING. |
3. | If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose. |
4. | This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof. |
5. | Each security holder has the right to appoint a person otherthan the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “Please print appointee name”, the name of the person to be appointed, who need not be a security holder of the Company. |
6. | To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Company. |
7. | To be valid, this proxy must be filed using one of theVoting Methodsandmust be received by TSX Trust Companybefore theFiling Deadline for Proxies, noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy. |
8. | If the security holder is a company, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy. |
9. | Guidelines for proper execution of the proxy are available atwww.stac.ca. Please refer to the Proxy Protocol. |
Investor inSite
TSX Trust Company offers at no cost to security holders, the convenience of secure24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.
To register, please visit
www.tsxtrust.com/investorinsite
Click on, “Register Online Now” and complete the registration form. Call us toll free at1-866-600-5869 with any questions.
Request for Financial Statements
In accordance with securities regulations, security holders may elect to receive Annual Financial Statements, Interim Financial Statements and MD&As.
Instead of receiving the financial statements by mail, you may choose to view these documents on SEDAR atwww.sedar.com.
I am currently a security holder of the Company and as such request the following:
☐ Annual Financial Statements with MD&A
☐ Interim Financial Statements with MD&A
If you are casting your vote online and wish to receive financial statements, please complete the online request for financial statements following your voting instructions.
If thecut-off time has passed, please fax this side to416-595-9593
CRONOS GROUP INC. 2018
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www.tsxtrust.com VANCOUVER CALGARY TORONTO MONTRÉAL | 052418_v1 |