Exhibit 99.1
CRONOS GROUP INC.
(the “Corporation”)
Report of Voting Results
Annual and Special Meeting of Shareholders
held on Thursday, June 28, 2018
In accordance with Section 11.3 of National Instrument51-102, this is a report on the matters put to a vote at the Corporation’s Annual and Special Meeting of Shareholders held on Thursday, June 28, 2018.
Voted For | % Voted For | Withheld from Voting | % Withheld from Voting | |||||||||||||
1. Election of Directors – Elected | ||||||||||||||||
Each of the nominees for election as a director of the Corporation listed in the management proxy circular dated May 28, 2018 was elected to serve as a director of the Corporation until the next Annual Meeting of Shareholders or until his successor is are elected or appointed, subject to the provisions of the Corporation’sby-laws. The vote was conducted by ballot. | ||||||||||||||||
Jason Adler | 55,812,136 | 99.75 | % | 137,370 | 0.25 | % | ||||||||||
Michael Coates | 55,794,005 | 99.72 | % | 155,501 | 0.28 | % | ||||||||||
Alan Friedman | 55,771,697 | 99.68 | % | 177,809 | 0.32 | % | ||||||||||
Michael Gorenstein | 55,665,435 | 99.49 | % | 284,071 | 0.51 | % | ||||||||||
James Rudyk | 55,414,620 | 99.04 | % | 534,886 | 0.96 | % | ||||||||||
Voted For | % Voted For | Withheld from Voting | %Withheld from Voting* | |||||||||||||
2. Appointment of Auditors – Passed | 90,776,321 | 98.98 | % | 933,584 | 1.02 | % | ||||||||||
KPMG LLP was appointed auditor of the Corporation and the directors were authorized to fix the remuneration of the auditors of the Corporation. The vote was conducted by a show of hands and proxies were received as follows: | ||||||||||||||||
Voted For | % Voted For | Voted Against | % Voted Against | |||||||||||||
3. Approval ofBy-Law No. 5 – Passed | 53,880,090 | 97.88 | % | 1,168,120 | 2.12 | % | ||||||||||
The ordinary resolution ratifying and confirming the repeal ofBy-Law No. 3 andBy-Law No. 4 of the Corporation and confirming and approvingBy-Law No. 5 of the Corporation set out on page 12 of the Corporation’s Management Information Circular dated as of May 28, 2018 was adopted. The vote was conducted by a show of hands and proxies were received as follows: |
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Voted For | % Voted For | Voted Against | % Voted Against | |||||||||||||
4. Approval of the 2018 Option Plan - Passed | 54,554,435 | 99.10 | % | 493,775 | 0.90 | % | ||||||||||
The ordinary resolution approving the Corporation’s 2018 Stock Option Plan set out on pages 16 and 17 of the Corporation’s Management Information Circular dated as of May 28, 2018 was approved. The vote was conducted by a show of hands and proxies were received as follows: |
DATED at Toronto this 28th day of June, 2018.
CRONOS GROUP INC. | ||
By: | (signed) “Xiuming Shum” | |
Xiuming Shum | ||
General Counsel and Corporate Secretary |
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