Full Press Release Details
Annual Meeting of Shareholders
Held on June 19, 2019
REPORT OF VOTING RESULTS
National Instrument 51-102 Continuous Disclosure Obligations
| Business | Outcome | Results of Ballot or Proxy as Applicable | ||||||
| FOR: | WITHHELD OR AGAINST | |||||||
| 1. | Election of Directors | |||||||
| The election of the following seven directors of the Corporation to hold office until 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 by a majority of shareholders. | |||||||
| a) Michael Gorenstein | 97.55% | 2.45% | ||||||
| b) Jason Adler | 99.75% | 0.25% | ||||||
| c) Kevin C. Crosthwaite, Jr. | 97.14% | 2.86% | ||||||
| d) Bronwen Evans | 99.72% | 0.28% | ||||||
| e) Murray R. Garnick | 97.75% | 2.25% | ||||||
| f) Bruce A. Gates | 97.76% | 2.24% | ||||||
| g) James Rudyk | 97.97% | 2.03% |
| Business | Outcome | Results of Ballot or Proxy as Applicable | ||||||
| FOR: | WITHHELD OR AGAINST | |||||||
| 2. | Appointment of Auditors | |||||||
| The appointment of KPMG LLP as the auditors of the Corporation and the authorization of the directors to fix the remuneration of auditors of the Corporation. | On a show of hands, the resolution appointing KPMG LLP as the Corporation s auditors and authorizing the directors to fix the remuneration of the auditors was passed by a majority of shareholders. | 99.17% | 0.83% |
Dated the 19th day of June, 2019.
| CRONOS GROUP INC. | ||
| By: | /s/ Xiuming Shum | |
| Xiuming Shum | ||
| Corporate Secretary |