AI assistant
Sending…
Ayr Wellness Inc. — Proxy Solicitation & Information Statement 2023
Jun 1, 2023
47506_rns_2023-06-01_1c1bca63-9a81-41ac-9594-28ba046ed595.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer

Form of Proxy – Annual General Meeting to be held on June 22, 2023 Trader's Bank Building 702, 67 Yonge St.
Toronto, ON M5E 1J8
| f Ap in tm t o Pr ho l de p o en ox y r I / W be ing t he de ig d ho l de ( ) f A Y R W l lne Inc ( "A Y R ") he by in t Jo t ha e n rs ne r s o e ss re a p p o na n u O R Sa de lm fa i l ing t h is Da i d Go be t n an o r p ers on r v u , |
f t he am e o p er so n y ou a t he t ha t he Ma e o r n na g |
f in t ing i re ap p o t No ine em en m es |
t h is p er so n l is te d he in re : |
||||
|---|---|---|---|---|---|---|---|
| /o ho l de i h fu l l p f s bs i ion d d, d fo d o be ha l f o f he ho l de in da i h he fo l low ing d ire ion ( i f n d ire ion t t tu t to t te t, a to te t t t t t as m y ur p rox y r w ow er o u a n a n ac n vo r a n n r ac co r nc e w c or o c s f ) fo Ge ( "M ") f ha be ive t he ho l de i t d a l l o t he t te t ha t m ly be t he An l l Me t ing t he t ing A Y R W l lne Inc to be he l d a t ve en g n, as p rox y r s ee s an r m a rs ay p ro p er co me re nu a ne ra e ee o e ss rd f f f S S Co Co On Ca ( ) t he ice t i ke E l l io t t L L P, 1 9 9 Ba tre t, t W t, 5 3 F loo To to ta io, da M 5 L 1 B 9 a t 1 0: 0 0 a Ea te t im t a d j t o s o ma n y e mm er ce ur es r, ro n r na m s rn e or a ny a ou rn me n , t he f. reo |
|||||||
| 1. E lec io f D ire t to n o c rs |
Fo W i t h ho l d r |
Fo W i r |
t h ho l d |
Fo r |
W i t h ho l d |
||
| Jo tha n S de lm a. na an an |
b. Ch arl M ile es s |
c. | Gl n I en sa ac so n |
||||
| d. Lo uis F. K arg er |
Jo e J oh e. yc ns on |
||||||
| Fo W i t h ho l d r 2. Ap in f Au d i A he Me ing A Y R 's ha ho l de i l l be ke d in Ma L L P ho l d o f f ice i d i i l he los f he tm t o to t t t to t to ts to t t t p o en rs e s re rs w as ap p o rcu m as au r u n c e o , l m ing f s ha ho l de d ho ize he bo d f ix he d i 's ion t a t to t t to t to t ne x nn ua ee o re rs an au r ar a u r re mu ne ra |
|||||||
| Ye No s Ow h ip De lar t io I a U. S. Pe h te is de f ine d in Ru le 9 0 3 ( k ) f Re la t ion S de t he Un i te d S ta tes Se i t ies Ac t o f 1 9 3 3 ( ne rs c a n. m a rso n a s s uc rm o g un r cu r as u be de d o lac d fro t im to t im ). ma a me n r r ep e m e e y |
|||||||
| Au ho ize d S ig ( ) – T h is t tu r na re s ins tru t io to be te d. c ns ex ec u |
io be le t t se c n m us co m p |
d fo te r y ou r |
S ig ( ) tu na re s : |
Da te |
|||
| / | / | ||||||
| I/w uth ori in rda ith /ou r in tio ab I/W e h by u t ct str t o ut e a ze yo o a ac co nc e w my uc ns se ov e. ere ok iou sly ive ith ct to the M tin If n oti in str tio rev e a ny pr ox y p rev g n w res pe ee g. o v ng uc ns are ind ica ted ab th is Pr ill be ted de d b Ma nt. ov e, ox y w vo as re co mm en y na ge me |
/ M M D |
/ D Y Y |
|||||
| In te im F ina ia l S ta te ts r nc me n – uld lik e t eiv e i nte rim fin cia wo o r ec an Ma nt' s D isc sio n & A lys na ge me us na ins tru cti s t ign fo r d eliv by on o s up ery |
Ch if y k t he bo x t o t he rig ht ec l st ate nts d a ing me an cc om pa ny is by il. S fo ma ee re ve rse r ail em |
ou | An l F ina ia nu a nc if y ld like to ou w ou ing M ac co mp an y an Se e f ins e r ev ers or |
l S ta te ts Ch me n – ive th e A l F re ce nn ua t's Dis ag em en cu ss tru cti s t ign fo on o s up |
k t he bo x t o t he rig ht ec ina ial Sta tem ts d nc en an ion d A lys is by il. an na ma r d eliv by ail ery em |
This form of proxy is solicited by and on behalf of Management.
Proxies must be received by 10:00 am, Eastern time, on Tuesday, June 20, 2023.

Notes to Proxy
-
- 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 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.
-
- 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.
-
- This proxy should be signed in the exact manner as the name appears on the proxy.
-
- If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.
-
- 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.
-
- 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.
-
- 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.
-
- 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:

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 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.
More from Ayr Wellness Inc.
Board/Management Information
2026
Jan 21
Legal Proceedings Report
2025
Nov 17
Capital/Financing Update
2025
Sep 9
Capital/Financing Update
2025
Sep 9
Capital/Financing Update
2025
Jul 30
Capital/Financing Update
2025
Jul 18
Capital/Financing Update
2025
Jul 11
Report Publication Announcement
2025
Jun 27
Capital/Financing Update
2025
Jun 20
Proxy Solicitation & Information Statement
2025
Jun 9