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

Form of Proxy

KANE BIOTECH INC.

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

ELECTION OF DIRECTOR - "RENAUD, PHILIP"

2

ELECTION OF DIRECTOR - "COLEMAN, JOHN"

3

ELECTION OF DIRECTOR - "HUIZINGA, ROBERT"

4

ELECTION OF DIRECTOR - "GREVEN, ANNE"

5

ELECTION OF DIRECTOR - "RAMPERTAB, SHAMEZE"

6

ELECTION OF DIRECTOR - "KIDECKEL, DAVID"

7

APPOINTMENT OF MNP LLP AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

8

TO APPROVE THE FIFTH AMENDED AND RESTATED PERFORMANCE AND RESTRICTED SHARE UNIT PLAN OF THE COMPANY

9

TO APPROVE THE FOURTH AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY