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EMERALD HEALTH THERAPEUTICS, INC. Security Class Holder Account NumberFoldForm of Proxy Annual General Meeting to be held on May 31, 2018, This Form of Proxy is solicited by and on behalf of Management.

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How to fill out form of proxy

01

To fill out form of proxy, follow these steps:

02

Begin by entering your personal information in the designated fields. This typically includes your full name, address, and contact information.

03

Next, provide details about the person you are authorizing as your proxy. Include their full name, contact information, and any relevant identification details.

04

Specify the duration or specific date for which you are authorizing the proxy. This could be a one-time authorization or for a specific period of time.

05

State the specific powers and responsibilities that you are granting to the proxy. This may include making decisions, signing documents, or representing your interests in certain matters.

06

Optionally, include any limitations or restrictions on the proxy's authority. This could be in terms of specific actions they are not allowed to take or certain decisions they cannot make on your behalf.

07

Review the form and ensure all the information provided is accurate and complete.

08

Sign and date the form to make it legally binding.

09

Depending on the requirements, you may need to have the form witnessed or notarized. Follow the instructions provided to complete this step, if necessary.

Who needs form of proxy?

01

A form of proxy is typically needed by individuals who are unable to personally attend a meeting, appointment, or event but want to authorize someone else to act on their behalf. This could include individuals who are physically unable to attend, geographically distant, or have other commitments preventing their presence. In various legal and business contexts, such as shareholder meetings, government proceedings, or legal hearings, a form of proxy may be required for representing one's interests or making decisions in their absence.

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What is form of proxy?

A form of proxy is a document that allows a person to appoint someone else to vote on their behalf at a meeting.

Who is required to file form of proxy?

Shareholders or members of a company who are unable to attend a meeting in person are required to file a form of proxy.

How to fill out form of proxy?

To fill out a form of proxy, one must provide their personal information, specify the meeting they are appointing someone to vote on their behalf, and sign the document.

What is the purpose of form of proxy?

The purpose of a form of proxy is to allow individuals who cannot attend a meeting in person to still have their vote counted.

What information must be reported on form of proxy?

The form of proxy must include the appointee's name, the meeting date, the shareholder's or member's information, and the voting instructions.

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