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Sprout AI Inc. — Proxy Solicitation & Information Statement 2024
Aug 2, 2024
48023_rns_2024-08-01_a9422bd5-962d-4b06-8bce-baad5c92d5cc.pdf
Proxy Solicitation & Information Statement
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SPROUT AI INC.
Security Class: Common Shares
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FORM OF PROXY
Special Meeting to be held on Friday, August 30, 2024
This Form of Proxy is solicited by and on behalf of Management.
Notes to proxy
Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided.
If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.
This proxy should be signed in the exact manner as the name(s) appear(s) 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.
If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution overleaf. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose.
This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.
This proxy should be read in conjunction with the accompanying documentation provided by Management.
Proxies submitted must be received by 1:30 pm, Pacific Time, on Wednesday, August 28, 2024 or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting.
| oned meeting. | oned meeting. |
|---|---|
| VOTING METHODS | |
| MAIL or HAND DELIVERY | Endeavor Trust Corporation 702 – 777 Hornby Street Vancouver, BC V6Z 1S4 |
| FACSIMILE – 24 Hours a Day | 604-559-8908 |
| [email protected] | |
| ONLINE | As listed on Form of Proxy or Voter Information Card |
If you vote by FAX, EMAIL or On-Line, DO NOT mail back this proxy.
Voting by mail, fax or by email are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy.
Login information for online voting
www.eproxy.ca Control Number: Password:
Appointment of Proxyholder
| I/We, | being holder(s) ofSprout AI Inc.hereby appoint: | Print the name of the person you are | |
|---|---|---|---|
| Chris | Bolton, Chairman, and CEOor, failing this person, | OR | appointing if this person is someone |
| Pedro | Silva, CFO (the “Management Nominees”). | other than the Management Nominee | |
| listed herein. |
as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder 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 Special Meeting of shareholders of Sprout AI Inc. to be held at Suite 1150, 777 Hornby Street, Vancouver, BC, V6Z 1S4 on August 30, 2024 at 1:30 pm, Pacific Time, and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1.Sprout Fundamental Change Resolution | For | Against |
|---|---|---|
| Authorize the business combination among Sprout AI Inc., and its Subsidiary Sprout AI SA, and TheraCann International Benchmark Corporation. |
| |
| 2.Election of Directors for Resulting Issuer | For | Withhold |
| i) Chris Bolton | | |
| ii) Jaikishin Aswani | | |
| iii) Doug Connell | | |
| iv) Kevin Delano | | |
| v) Brian Nolan | | |
| vi) Calie-Anne Bolton | | |
| 3.Appointment of Auditor | For | Withhold |
| To appointSegal LLP, Chartered Professional Accountantsas auditor of the Resulting Issuer conditional and effective only upon | ||
| the completion of the Transaction, and to authorize the directors of the Resulting Issuer to fix their remuneration | | |
| 4.Other Business | For | Against |
| To transact such other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting. |
| |
Authorized Signature(s) – This section must be completed for your instructions to be executed.
Signature(s)
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.
Print Name(s) & Signing Capacity(ies), if applicable
Date (MM-DD-YY)
THIS PROXY MUST BE DATED