ADENTRA Inc. — AGM Information 2024

Apr 3, 2024

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ADENTRA INC.

ANNUAL MEETING WEDNESDAY, MAY 08, 2024 AT 2:30 P.M. PDT FOR HOLDERS AS OF MARCH 20, 2024 MAY 06, 2024

00686A108

Graham M. Wilson, or failing him, Faiz Karmally

1A	Election of Directors:	RECOMMENDATION: FOR	RECOMMENDATION: FOR
	Election of Director: Robert J. Brown	FOR	AGAINST
		0	0
1B	Election of Director: Peter M. Bull	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
1C	Election of Director: Charlotte F. Burke	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
1D	Election of Director: George R. Judd	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
1E	Election of Director: Michelle A. Lewis	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
1F	Election of Director: Jim C. Macaulay	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
1G	Election of Director: Qi Tang	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
1H	Election of Director: Robert L. Taylor	RECOMMENDATION: FOR		TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT.
		FOR	AGAINST
				TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN
		0	0	THE PACKAGE WITH THIS FORM.	0
1I	Election of Director: Graham M. Wilson	RECOMMENDATION: FOR
		FOR	AGAINST
		0	0
2	To appoint KPMG LLP, chartered professional accountants, as	RECOMMENDATION: FOR		* ISSUER CONFIRMATION COPY - INFO ONLY *
	auditors of the company, to hold office until the next annual	FOR	WITHHOLD
	general meeting of the company, at a remuneration to be fixed by	0	0
	the directors.

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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ANNUAL MEETING

ADENTRA INC. WEDNESDAY, MAY 08, 2024 AT 2:30 P.M. PDT

www.virtualshareholdermeeting.com/ ADEN2024

ADENTRA INC. 20161 86TH AVE., SUITE B340, LANGLEY, BC V2Y 2C1 CANADA

MAY 06, 2024

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