EX-99.2 3 d585852dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

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   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 to www.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 appoints Michael 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 -

 

RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES

 

    

 

  1. Election of Directors

 

   

 

          FOR        

 

  

 

WITHHOLD

 

        a)    Jason Adler

      

        b)    Alan Friedman

      

        c)    Michael Gorenstein

      

        d)    Michael Coates

      

        e)    James Rudyk

 

   

 

  

 

 

  2. Appointment of Auditors

 

   

 

FOR

 

  

 

WITHHOLD

 

Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

 

      

 

  3. Approval of By-law No. 5

 

   

 

FOR

 

  

 

AGAINST

 

To consider, and if thought advisable to pass, with or without variation, an ordinary resolution to ratify and confirm the repeal of By-law No. 3 and By-law No. 4 of the Company, and the adoption of a new general by-law for the Company, being By-law No. 5, as more particularly described in the management information circular.

 

      

 

  4. Approval of the 2018 Option Plan

 

   

 

FOR

 

  

 

AGAINST

 

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 and MUST BE SIGNED

 

 

  PLEASE PRINT NAME

 

     

 

Signature of registered owner(s)

 

  

 

Date (MM/DD/YYYY)

 


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Proxy Voting – Guidelines and Conditions

 

LOGO

 

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 other than 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 the Voting Methods and must be received by TSX Trust Company before the Filing 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 at www.stac.ca. Please refer to the Proxy Protocol.

Investor inSite

 

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TSX Trust Company offers at no cost to security holders, the convenience of secure 24-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 at 1-866-600-5869 with any questions.

Request for Financial Statements

 

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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 at www.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 the cut-off time has passed, please fax this side to 416-595-9593

 

CRONOS GROUP INC.

2018

 

 

 

www.tsxtrust.com

VANCOUVER    CALGARY    TORONTO     MONTRÉAL

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