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Body and Mind Inc. Proxy Solicitation & Information Statement 2022

Feb 18, 2022

46462_rns_2022-02-17_7b390590-1281-490c-8a16-810af6fd45bd.pdf

Proxy Solicitation & Information Statement

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Your Vote Counts!

BODY AND MIND INC.

2022 Annual Meeting Vote by March 30, 2022 11:59 PM ET

BODY AND MIND INC.
1095 WEST PENDER STREET, SUITE 750
VANCOUVER, BC V6E 2M6
CANADA

You invested in BODY AND MIND INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on March 31, 2022.

Get informed before you vote

View the Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to March 17, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items		Board Recommends
1 ₁	To elect the following as directors: Nominees:
1a.	Michael Mills	OFor
$1b$ .	Brent Reuter	OFor
1c.	Stephen Hoffman	OFor
1d.	Dong Shim	OFor
1e.	Alexis Podesta	OFor
2.	To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company's independent registered public accounting firm.	OFor
3.	To approve the Company's new 2022 Stock and Incentive Plan, being a fixed number plan, as more particularly described in the accompanying Schedule 14A - Proxy Statement.	OFor
4.	To approve, on a non-binding advisory basis, the compensation of our named executive officers, as more particularly $\bullet$ For described in the Schedule 14A - Proxy Statement.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.