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Cronos Group Inc. — Declaration of Voting Results & Voting Rights Announcements 2021
Jun 25, 2021
47209_rns_2021-06-25_d69fa6d2-e680-4ae9-9aaf-3faed6c0a2e4.pdf
Declaration of Voting Results & Voting Rights Announcements
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CRONOS GROUP INC. (the “Corporation”) Annual Meeting of Shareholders Held on June 25, 2021 (the “Meeting”)
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
Business
Outcome
1. Election of Directors
The election of the below seven directors of the Corporation to hold office until the close of the next annual meeting of shareholders of the Corporation or until their successors are duly elected and/or appointed.
On a vote by ballot, each nominee proposed by management was elected as a director with at least a majority of the votes cast at the Meeting.
| ted. | managemelected aswith at leaof the voteMeeting. | |
|---|---|---|
| NAME OF DIRECTOR: | FOR: | WITHHELD: |
| Jason Adler | 97.23% | 2.77% |
| Kendrick Ashton, Jr. | 99.61% | 0.39% |
| Jody Begley | 94.38% | 5.62% |
| Murray Garnick | 98.43% | 1.57% |
| Michael Gorenstein | 95.96% | 4.04% |
| Heather Newman | 94.41% | 5.59% |
| James Rudyk | 97.25% | 2.75% |
2. Advisory (Non-Binding) Vote on the Compensation of the Corporation's Named Executive Officers
The adoption of an advisory (non-binding) resolution on the compensation of the Corporation's named executive officers, as further described in the proxy statement of the Corporation dated April 27, 2021 (the “ Proxy Statement ”).
On a vote by ballot, the advisory (non-binding) resolution on the compensation of the Corporation’s named executive officers was passed by a majority of the votes cast at the Meeting.
| Corporatiexecutivepassed bthe votesMeeting. | ||
|---|---|---|
| FOR: | AGAINST: | ABSTAINED: |
| 93.64% | 1.92% | 4.44% |
3. Appointment of Auditors
The appointment of KPMG LLP as auditors of the Corporation for the fiscal year ending December 31, 2021 and the authorization of the directors of the Corporation to fix KPMG LLP’s remuneration.
On a vote by ballot, the resolution appointing KPMG LLP as auditors of the Corporation for the fiscal year ending December 31, 2021 and authorizing the directors of the Corporation to fix KPMG LLP’s remuneration was passed by a majority of the votes cast at the Meeting.
| FOR: | WITHHE | |
|---|---|---|
| LD: | ||
| 99.45% | 0.55% | |
Dated the 25[th] day of June, 2021.
CRONOS GROUP INC.
By: ________________ Xiuming Shum Executive Vice President, Legal and Regulatory Affairs
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