• Media Centre
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  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

CHARLOTTE'S WEB HOLDINGS INC

Notes

No. Proposition For Against Abstain
1

TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT SIX (6)

2

ELECTION OF DIRECTOR: JONATHAN ATWOOD

3

ELECTION OF DIRECTOR: MATTHEW E. MCCARTHY

4

ELECTION OF DIRECTOR: ANGELA MCELWEE

5

ELECTION OF DIRECTOR: WILLIAM MORACHNICK

6

ELECTION OF DIRECTOR: JARED STANLEY

7

ELECTION OF DIRECTOR: MAUREEN USIFER

8

TO APPOINT PKF OCONNOR DAVIES LLP AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS