Full Press Release Details
AETERNA ZENTARIS INC.
Holder Account Number
This Form of Proxy is solicited by and on behalf of Management.
Proxies submitted must be received by 5:00 pm, Eastern Time, on May 4, 2018.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
If you vote by telephone, the Internet or by fax, DO NOT mail back this proxy.
Voting by mail or by fax may be the only method for securities held in the name of a corporation, partnership or trust or securities being voted on behalf of another individual.
Voting by mail, by Internet or by fax 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. Instead of mailing this proxy, you may choose one of the three voting methods outlined above to vote this proxy.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
| Appointment of Proxyholder | |||
| I/We, being holder(s) of Aeterna Zentaris Inc. hereby appoint: Mr. MIchael V. Ward, President and Chief Executive Officer, or failing him, Mr. James Clavijo, our Corporate Secretary. | OR | Print the name of the person you are appointing if this person is someone other than the Management Nominees 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 directions (or if no directions have been given, as the proxyholder sees t) and all other matters that may properly come before the Annual and Special Meeting of Shareholders of Aeterna Zentaris Inc. (the "Corporation") to be held at the of ces of Stikeman Elliott LLP, located on the 41st Floor at 1155 Rene-Levesque Blvd. West, Montreal, Quebec, Canada H3B 3V2, on Tuesday, May 8, 2018 at 10:00 a.m. (Eastern Time) and at any adjournment or postponement thereof.
VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
| 1. Election of Directors | |||||||||||
| For | Withhold | For | Withhold | For | Withhold | ||||||
| 01. Michael Cardiff | c | c | 02. Carolyn Egbert | c | c | 03. Juergen Ernst | c | c | |||
| 04. G rard Limoges | c | c | 05. Brent Norton | c | c | 06. Jonathan Pollack | c | c | |||
| 07. Robin Smith Hoke | c | c | |||||||||
| For | Withhold | ||||||||||
| 2. Appointment of Auditors To appoint PricewaterhouseCoopers LLP as auditors and authorize the directors to determine their compensation. | c | c | |||||||||
| For | Withhold | ||||||||||
| 3. Approval of the Long-Term Incentive Plan To consider an ordinary resolution to approve the long-term incentive plan of the Corporation, as more particularly described and set forth n the circular. | c | c | |||||||||
| Authorized Signature(s) - This section must be completed for your instructions to be executed. | Date | ||||||||||
| 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. |
| Quarterly reports To reduce costs and help protect the environment, we will not send quarterly financial reports and related management's discussion and analysis (MD&A), unless you tell us that you want to receive them by checking the box below. You will be required to complete this request on an annual basis. | Annual report By law, we must send you our annual financial statements and related management's discussion and analysis (MD&A), unless you tell us that you do not want to receive them by checking the box below. | ||||
| c | Please send me quarterly financial reports If you do not check the box or do not return this form, we will assume that you do not want to receive quarterly financial reports and MD&A. | c | Please do not send me annual financial statements and MD&A If you do not check the box or do not return this form, we will assume that you want to receive annual financial statements and MD&A. | c | Information Circular - Mark this box if you would like to receive the Information Circular by mail for the next securityholders' meeting. |
| If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist. | |||||
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