Opsens Inc. — AGM Information 2020

Dec 9, 2020

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Appointment of Proxyholder

I/We, being holder(s) of common shares of OpSens Inc. (the “Corporation”), hereby appoint: Mr. Louis Laflamme, President and Chief Executive Officer, or, failing him, Mr. Robin Villeneuve, Chief Financial Officer and Corporate Secretary, or

___________________________________________________________________ Print the name of the person you are appointing if this person is someone other than the individuals listed above

as proxy of the undersigned, to attend, act and vote on behalf of the undersigned in accordance with the direction below (or if no directions have been given, as the proxy sees fit) on all the following matters and any other matter that may properly come before the Annual General Meeting of Shareholders of the Corporation to be held at 10:00 a.m. (Standard Eastern Time) on Tuesday, January 19, 2021, via live webcast available at https://us02web.zoom.us/j/89279414696 (the “Meeting”), and at any and all adjournments or postponements thereof in the same manner, to the same extent and with the same powers as if the undersigned were personally present, with full power of substitution.

Management recommends voting FOR Resolutions 1 & 2. Please use a dark black pencil or pen. 1. Election of Directors FOR WITHHOLD 1. Gaétan Duplain 2. Denis M. Sirois 3. Denis Harrington 4. Jean Lavigueur 5. Louis Laflamme 6. James Patrick Mackin 7. Alan Milinazzo

Under Canadian securities laws, you are entitled to receive certain investor documents. If you wish to receive such materials, please tick the applicable box below. You may also go to AST website https://ca.astfinancial.com/financialstatements and input code 1539a.

 I would like to receive quarterly financial statements

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 FOR a matter by Management’s appointees or, if you appoint another proxyholder, as that other proxyholder sees fit. On any amendments or variations proposed or any new business properly submitted before the Meeting, I/We authorize you to vote as you see fit.

______________________________ ___________________ Signature(s) Date

Please sign exactly as your name(s) appear on this proxy. Please see reverse for instructions. All proxies must be received by January 15, 2021 at 10:00 a.m. (Standard Eastern Time).

2. Appointment of Auditor FOR WITHHOLD Appointment of Deloitte LLP as auditor and authorization given to the directors of the Corporation to set its compensation.

Proxy Form – Annual General Meeting of Shareholders of OpSens Inc. to be held on Tuesday, January 19, 2021 (the “Meeting”)

Notes to Proxy

1. This proxy must be signed by a holder or his or her attorney duly authorized in writing. If you are an individual, please sign exactly as your name appears on this proxy. If the holder is a corporation, a duly authorized officer or attorney of the corporation must sign this proxy, and if the corporation has a corporate seal, its corporate seal should be affixed.

2. If the securities are registered in the name of a liquidator, director or trustee, please sign exactly as your name appears on this proxy. If the securities are registered in the name of a deceased holder, the proxy must be signed by the legal representative with his or her name printed below his or her signature, and evidence of authority to sign on behalf of the deceased holder must be attached to this proxy. A person acting for a holder as administrator of the property of others may participate in and vote at the Meeting.

3. If a security is held by two or more individuals, any one of them present or represented by proxy at the Meeting may, in the absence of the others, vote at the Meeting. However, if one or more of them are present or represented by proxy, they must vote as one the number of securities indicated on the proxy.

4. Some holders may own securities as a beneficial holder; in which case, the securities are registered in the name of a securities broker, another intermediary or a clearing agency. The beneficial holders should refer to the Management Proxy Circular for further information about voting instructions and carefully follow the directions given by their intermediaries.

All holders should refer to the Management Proxy Circular for further information regarding completion and use of this proxy and other information pertaining to the Meeting.

This proxy is solicited by and on behalf of Management of the Corporation.

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How to Vote

INTERNET TELEPHONE

• Use any touch-tone phone, call toll free in Canada and United States 1-888-489-7352 and follow the voice instructions

• Go to www.astvotemyproxy.com

• Cast your vote online  View Meeting documents

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To vote using your smartphone, please scan this QR Code 

To vote by telephone or Internet you will need your control number. If you vote by Internet or telephone, do not return this proxy.

MAIL, FAX OR EMAIL

• Complete and return your signed proxy in the envelope provided or send to:

AST Trust Company (Canada) P.O. Box 721 Agincourt, ON M1S 0A1

• You may alternatively fax your proxy to 416-368-2502 or toll free in Canada and the United States to 1-866-781-3111 or scan and email to proxyvote@astfinancial.com.

An undated proxy is deemed to bear the date on which it is mailed by management to you.

If you wish to receive investor documents electronically in the future, please visit https://ca.astfinancial.com/edelivery to enrol.

All proxies must be received by January 15, 2021 at 10:00 a.m. (Standard Eastern Time).