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Ayr Wellness Inc. — AGM Information 2021
Jun 3, 2021
47506_rns_2021-06-03_e2a13981-9e01-4386-bc7f-cb423687d961.pdf
AGM Information
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AYR WELLNESS INC.
Form of Proxy – Annual General and Special Meeting to be held on June 24, 2021
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Trader’s Bank Building 702, 67 Yonge St. Toronto, ON M5E 1J8
Appointment of Proxyholder
I/We being the undersigned holder(s) of Ayr Wellness Inc. (“ Ayr ”) shares hereby appoint Jonathan Sandelman or failing this person, Jennifer Drake
OR
Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein:
To register a proxyholder, shareholders MUST send an email to [email protected] and provide Odyssey Trust Company with their proxyholder’s contact information, amount of shares appointed, name in which the shares are registered if they are a registered shareholder, or name of broker where the shares are held if a beneficial shareholder so that Odyssey may provide the proxyholder with a Username via email.
as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder 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 General and Special Meeting of Ayr (the “ Meeting ”) to be held virtually at https://web.lumiagm.com/289749708 on June 24, 2021 at 11:00 am Eastern Time or at any adjournment thereof. Capitalized terms not otherwise defined have the meanings ascribed thereto in the management information circular of Ayr dated May 27, 2021 (the “ Circular ”).
Ayr’s board of directors (the “Board”) has unanimously approved and recommends voting FOR each of the items below.
| 1. | Election of Directors. | For | Withhold | Withhold | For | For | Withhold | Withhold | Withhold | For | Withhold | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| a. Jonathan Sandelman |
b. | Charles Miles | c. | Chris R. Burggraeve | ||||||||
| d. Louis F. Karger |
e. | Glenn Isaacson | f. | William Pfeiffer | ||||||||
| ’ | For | Withhold |
2. Appointment of Auditors. At the Meeting, Ayr Shareholders will be asked to appoint MNP LLP to hold office as the Corporation’s auditor until the close of the next annual meeting of shareholders and to authorize the Board to fix the auditor’s remuneration.
3. Amendment to Articles. Pursuant to the Amendment Resolution, Ayr proposes to approve the Articles Amendment, which amends and restates its articles, as further described in the Circular, in order to revise certain defined terms to better reflect applicable statutory provisions and to make certain other administrative changes.
For Against
Yes No
4. Ownership Declaration. I am a U.S. Person as such term is defined in Rule 903(k) of Regulation S under the United States Securities Act of 1933 (as may be amended or replaced from time to time).
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 / /
MM / DD / YY
Interim Financial Statements – Check the box to the right if you would like to RECEIVE Interim Financial Statements and accompanying Management’s Discussion & Analysis by mail. See reverse for instructions to sign up for delivery by email.
Annual Financial Statements – Check the box to the right if you would like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail. See reverse for instructions to sign up for delivery by email.
This form of proxy is solicited by and on behalf of Management for use at the Meeting.
Proxies must be received by 11:00 am, Eastern time, on June 22, 2021.
Notes to Proxy
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Each holder has the right to appoint a person, who need not be a holder, to attend and represent him or her at the Annual General and Special Meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided on the reverse.
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If the securities are registered in the name of more than one holder (for example, joint ownership, trustees, executors, etc.) then all of the registered owners must sign this proxy in the space provided on the reverse. 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.
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This proxy should be signed in the exact manner as the name appears on the proxy.
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If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
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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.
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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.
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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.
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This proxy should be read in conjunction with the accompanying documentation provided by Management.
INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING AVAILABLE ANYTIME:
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To Vote Your Proxy Online please visit:
https://login.odysseytrust.com/pxlogin . You will require the CONTROL NUMBER printed with your address to the right. If you vote by Internet, do not mail this proxy.
To Virtually Attend the Meeting:
You can attend the meeting virtually by visiting https://web.lumiagm.com and entering the meeting ID 289-749-708. For further information on the virtual Meeting and how to attend it, please view the management information circular of Ayr for the Meeting. To vote online at the Meeting, you will require your control number. The password to join the meeting is “ayr2021”.
Shareholder Address and Control Number Here
To request the receipt of future documents via email and/or to sign up for Securityholder Online services, you may contact Odyssey Trust Company at www.odysseycontact.com. 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. A return envelope has been enclosed for voting by mail.