| American Growth Fund, Inc. (Series 2) | |||||||||||||
| NPX - Proxy Voting Record | |||||||||||||
| From July 1, 2020 to June 30, 2021 | |||||||||||||
| Shareholder | Proposals / Identification | Cast its Vote | Recommendations of the | Cast its Vote for or | Date | ||||||||
| Date Notified | Company | Symbol | CUSIP | Meeting Date | Voted on | Proposed | Yes or No | Board of Directors | Against Management | Voted | |||
| 8/3/2020 Neptune Wellness Solutions Inc. | NEPT | 64079 | L | 8/12/2020 | 1 DIRECTOR | Issuer | Yes | For All | For | 8/4/2020 | |||
| John M. Moretz | Issuer | Yes | |||||||||||
| Michael Cammarata | Issuer | Yes | |||||||||||
| Richard P. Schottenfeld | Issuer | Yes | |||||||||||
| Dr. Ronald Denis | Issuer | Yes | |||||||||||
| Joseph Buaron | Issuer | Yes | |||||||||||
| Michael de Geus | Issuer | Yes | |||||||||||
| Jane Pemberton | Issuer | Yes | |||||||||||
| Frank Rochon | Issuer | Yes | |||||||||||
| 2 The appointment of Ernst & Young LLP as auditor of the Corporation for the | Issuer | Yes | For | For | |||||||||
| ensuing year and authorizing the Directors to fix its remuneration. | |||||||||||||
| 8/25/2020 Charlottes Web Holdings Inc. | CWBHF | 16106 | R | 9/3/2020 | 1 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE | Issuer | Yes | For | For | 8/26/2020 | |||
| MEETING AT EIGHT | |||||||||||||
| 2.1 ELECTION OF DIRECTOR: JOEL STANLEY | Issuer | Yes | For | For | |||||||||
| 2.2 ELECTION OF DIRECTOR: ADRIENNE ELSNER | Issuer | Yes | For | For | |||||||||
| 2.3 ELECTION OF DIRECTOR: JARED STANLEY | Issuer | Yes | For | For | |||||||||
| 2.4 ELECTION OF DIRECTOR: JOHN HELD | Issuer | Yes | For | For | |||||||||
| 2.5 ELECTION OF DIRECTOR: SHANE HOYNE | Issuer | Yes | For | For | |||||||||
| 2.6 ELECTION OF DIRECTOR: JACQUES TORTOROLI | Issuer | Yes | For | For | |||||||||
| 2.7 ELECTION OF DIRECTOR: JEAN BIRCH | Issuer | Yes | For | For | |||||||||
| 2.8 ELECTION OF DIRECTOR: SUSAN VOGT | Issuer | Yes | For | For | |||||||||
| 3 TO APPOINT ERNST & YOUNG LLP AS AUDITORS FOR THE ENSUING | Issuer | Yes | For | For | |||||||||
| YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE | |||||||||||||
| REMUNERATION TO BE PAID TO THE AUDITORS | |||||||||||||
| 9/22/2020 TELADOC HEALTH, INC. | TDOC | 87918 | A105 | 10/29/2020 | 1 Approval of Share Issuance. To approve the issuance of shares of Teladoc Health, | Issuer | Yes | For | For | 9/25/2020 | |||
| Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. | |||||||||||||
| ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, | |||||||||||||
| 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly- | |||||||||||||
| owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). | |||||||||||||
| 2 Adoption of Charter Amendment. To adopt an amendment to the certificate of | Issuer | Yes | For | For | |||||||||
| incorporation of Teladoc (the "Teladoc charter amendment proposal") | |||||||||||||
| 3 | Issuer | Yes | For | For | |||||||||
| Adjournment of Teladoc Shareholder Meeting. To approve the adjournment of the | |||||||||||||
| Teladoc shareholder meeting to solicit additional proxies if there are not sufficient | |||||||||||||
| votes at the time of the Teladoc shareholder meeting to approve the Teladoc share | |||||||||||||
| issuance proposal and the Teladoc charter amendment proposal or to ensure that any | |||||||||||||
| supplement or amendment to the accompanying joint proxy statement/prospectus is | |||||||||||||
| timely provided to Teladoc shareholders. | |||||||||||||
| 10/9/2020 AURORA CANNABIS INC. | ACB | 05156 | X884 | 11/12/2020 | 1 To set the number of Directors at eight (8). | Issuer | Yes | For | For | 10/9/2020 | |||
| 2 DIRECTOR | Issuer | Yes | For All | For | |||||||||
| Miguel Martin | |||||||||||||
| Michael Singer | |||||||||||||
| Ron Funk | |||||||||||||
| Norma Beauchamp | |||||||||||||
| Margaret Shan Atkins | |||||||||||||
| Adam Szweras | |||||||||||||
| Michael Detlefsen | |||||||||||||
| Lance Friedmann | |||||||||||||
| 3 Appointment of KPMG LLP as Auditors of the Company for the ensuing year and | Issuer | Yes | For | For | |||||||||
| authorizing the Directors to fix their remuneration. | |||||||||||||
| 4 To consider, and if thought advisable, to pass an ordinary resolution for the | Issuer | Yes | For | For | |||||||||
| continuation of the Company's 10% "rolling" share option plan and to authorize the | |||||||||||||
| grant of all currently available option entitlements issuable thereunder until | |||||||||||||
| November 12, 2023, as more particularly described in the accompanying | |||||||||||||
| Management Information Circular. | |||||||||||||
| 5 To consider, and if thought advisable, to pass an ordinary resolution to approve the | Issuer | Yes | For | For | |||||||||
| Company's new Performance Share Unit Plan, as more particularly described in the | |||||||||||||
| accompanying Management Information Circular. | |||||||||||||
| American Growth Fund, Inc. (Series 2) | |||||||||||||
| NPX - Proxy Voting Record | |||||||||||||
| From July 1, 2020 to June 30, 2021 | |||||||||||||
| Shareholder | Proposals / Identification | Cast its Vote | Recommendations of the | Cast its Vote for or | Date | ||||||||
| Date Notified | Company | Symbol | CUSIP | Meeting Date | Voted on | Proposed | Yes or No | Board of Directors | Against Management | Voted | |||
| 6 To consider, and if thought advisable, to pass an ordinary resolution that approves | Issuer | Yes | For | For | |||||||||
| an amendment to the Company's Fixed Restricted Share Unit Plan, as more | |||||||||||||
| particularly described in the accompanying Management Information Circular. | |||||||||||||
| 7 To consider, and if thought advisable, to pass an ordinary resolution that approves | Issuer | Yes | For | For | |||||||||
| an amendment to the Company's Fixed Deferred Share Unit Plan, as more | |||||||||||||
| particularly described in the accompanying Management Information Circular. | |||||||||||||
| 8 To consider and, if deemed appropriate, to pass with or without variation, a non- | Issuer | Yes | For | For | |||||||||
| binding advisory resolution on the Company's approach to executive compensation, | |||||||||||||
| as more particularly described in the accompanying Management Information | |||||||||||||
| Circular. | |||||||||||||
| 10/22/2020 Microsoft | MSFT | 594918 | 12/2/2020 | 1a Election of Director: Reid G. Hoffman | Issuer | Yes | For | For | 10/23/2020 | ||||
| 1b Election of Director: Hugh F. Johnston | Issuer | Yes | For | For | |||||||||
| 1c Election of Director: Teri L. List-Stoll | Issuer | Yes | For | For | |||||||||
| 1d Election of Director: Satya Nadella | Issuer | Yes | For | For | |||||||||
| 1e Election of Director: Sandra E. Peterson | Issuer | Yes | For | For | |||||||||
| 1f Election of Director: Penny S. Pritzker | Issuer | Yes | For | For | |||||||||
| 1g Election of Director: Charles W. Scharf | Issuer | Yes | For | For | |||||||||
| 1h Election of Director: Arne M. Sorenson | Issuer | Yes | For | For | |||||||||
| 1i Election of Director: John W. Stanton | Issuer | Yes | For | For | |||||||||
| 1j Election of Director: John W. Thompson | Issuer | Yes | For | For | |||||||||
| 1k Election of Director: Emma N. Walmsley | Issuer | Yes | For | For | |||||||||
| 1l Election of Director: Padmasree Warrior | Issuer | Yes | For | For | |||||||||
| 2 Advisory vote to approve named executive officer compensation | Issuer | Yes | For | For | |||||||||
| 3 Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year | Issuer | Yes | For | For | |||||||||
| 2021. | |||||||||||||
| 4 | Issuer | Yes | Against | For | |||||||||
| Shareholder Proposal - Report on Employee Representation on Board of Directors. | |||||||||||||
| 11/12/2020 Hexo Corp | HEXO | 428304109 | 12/11/2020 | 1 DIRECTOR | Issuer | Yes | For All | For | 11/13/2020 | ||||
| Vincent Chiara | |||||||||||||
| Jason Ewart | |||||||||||||
| Emilio Imbriglio | |||||||||||||
| Adam Miron | |||||||||||||
| Dr. Michael Munzar | |||||||||||||
| Sébastien St-Louis | |||||||||||||
| 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for | Issuer | Yes | For | For | |||||||||
| the ensuing year and authorizing the Directors to fix their remuneration. | |||||||||||||
| 3 To pass, with or without modification, a special resolution to consolidate the | Issuer | Yes | For | For | |||||||||
| common shares of the corporation on the basis of eight (8) old common shares for | |||||||||||||
| one (1) new common share, as more particularly described in the accompanying | |||||||||||||
| Management Information Circular. | |||||||||||||
| 11/13/2020 Akerna Corp | KERN | 00973 | W102 | 11/30/2020 | 1 Ratification of appointment of Marcum LLP. | Issuer | Yes | For | For | 11/20/2020 | |||
| 2 Approval of Nasdaq 20% Cap Removal Proposal. | Issuer | Yes | For | For | |||||||||
| 3 Approval of the Incentive Plan Amendment Proposal. | Issuer | Yes | For | For | |||||||||
| 12/19/2020 THE SCOTTS MIRACLE-GRO | SMG | 810186106 | 1/25/2021 | 1 DIRECTOR | Issuer | Yes | For All | For | 12/24/2020 | ||||
| COMPANY | |||||||||||||
| Thomas N. Kelly Jr. | |||||||||||||
| Peter E. Shumlin | |||||||||||||
| John R. Vines | |||||||||||||
| 2 Approval, on an advisory basis, of the compensation of the Company's named | Issuer | Yes | For | For | |||||||||
| executive officers. | |||||||||||||
| 3 Ratification of the selection of Deloitte & Touche LLP as the Company's | Issuer | Yes | For | For | |||||||||
| independent registered public accounting firm for the fiscal year ending September | |||||||||||||
| 30, 2021. | |||||||||||||
| 1/1/2021 EMERALD BIOSCIENCE | EMBI | 29102 | Y101 | 1/27/2021 | 1 DIRECTOR | Issuer | Yes | For All | For | 1/8/2021 | |||
| Punit Dhillon | |||||||||||||
| James L. Heppell | |||||||||||||
| American Growth Fund, Inc. (Series 2) | |||||||||||||
| NPX - Proxy Voting Record | |||||||||||||
| From July 1, 2020 to June 30, 2021 | |||||||||||||
| Shareholder | Proposals / Identification | Cast its Vote | Recommendations of the | Cast its Vote for or | Date | ||||||||
| Date Notified | Company | Symbol | CUSIP | Meeting Date | Voted on | Proposed | Yes or No | Board of Directors | Against Management | Voted | |||
| Margaret Dalesandro | |||||||||||||
| 2 | Issuer | Yes | For | For | |||||||||
| To ratify the appointment of Mayer Hoffman McCann P.C. as our independent | |||||||||||||
| registered public accounting firm for the fiscal year ending December 31, 2020. | |||||||||||||
| 3 To authorize and approve an amendment to the Company's Articles of Incorporation Issuer | Yes | For | For | ||||||||||
| to increase the number of authorized shares of Common Stock from 500,000,000 to | |||||||||||||
| 5,000,000,000 shares and the number of authorized shares of Preferred Stock from | |||||||||||||
| 20,000,000 to 50,000,000 shares. | |||||||||||||
| 4 To authorize and approve the adoption of the Company's Amended and Restated | Issuer | Yes | For | For | |||||||||
| Articles of Incorporation, including the Authorized Common Stock Amendment, in | |||||||||||||
| the form attached hereto as Annex A, and the Company's amended and restated | |||||||||||||
| Bylaws, in the form attached hereto as Annex B. | |||||||||||||
| 2/6/2021 ORGANIGRAM HOLDINGS | OGI | 68620 | P101 | 2/23/2021 | 1 DIRECTOR | Issuer | Yes | For All | For All | 2/12/2021 | |||
| INC. | |||||||||||||
| Peter Amirault | |||||||||||||
| Greg Engel | |||||||||||||
| Dexter John | |||||||||||||
| Geoffrey Machum | |||||||||||||
| Ken Manget | |||||||||||||
| Sherry Porter | |||||||||||||
| Stephen Smith | |||||||||||||
| Marni Wieshofer | |||||||||||||
| 2 Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and | Issuer | For | For | ||||||||||
| authorizing the Directors to fix their remuneration. | |||||||||||||
| 2/6/2021 CBDMD, INC. | YCBD | 12482 | W101 | 3/12/2021 | 1 DIRECTOR | Issuer | Yes | For All | For All | 2/19/2021 | |||
| Martin A. Sumichrast | |||||||||||||
| R. Scott Coffman | |||||||||||||
| Bakari Sellers | |||||||||||||
| William F. Raines, III | |||||||||||||
| Peter J. Ghiloni | |||||||||||||
| Scott G. Stephen | |||||||||||||
| Sim Farar | |||||||||||||
| 2 The ratification of the appointment of Cherry Bekaert LLP as the Company's | Issuer | Yes | For | For | |||||||||
| independent registered public firm. | |||||||||||||
| 3 The approval of the 2021 Equity Compensation Plan. | Issuer | Yes | For | For | |||||||||
| 4 Non-binding vote on executive compensation. | Issuer | Yes | For | For | |||||||||
| 3/19/2021 APHRIA INC. | APHA | 03765 | K104 | 4/14/2021 | 1 To consider and, if thought advisable, to pass a special resolution, the full text of | Issuer | Yes | For | For | 3/22/2021 | |||
| which is set forth in Appendix "C" to the accompanying joint proxy | |||||||||||||
| statement/management information circular (the "Circular"), approving an | |||||||||||||
| arrangement pursuant to Section 182 of the Business Corporations Act (Ontario) | |||||||||||||
| involving, among other things, the acquisition by Tilray, Inc. of all of the | |||||||||||||
| outstanding shares of Aphria Inc., all as more particularly described in the Circular. | |||||||||||||
| 3/19/2021 TILRAY INC. | TLRY | 88688 | T100 | 4/16/2021 | 1 Approval of the Tilray Charter Amendment Proposal. To approve an amendment to | Issuer | Yes | For | For | 3/22/2021 | |||
| the Tilray Second Amended and Restated Certificate of Incorporation to increase | |||||||||||||
| the authorized capital stock of Tilray from 743,333,333 shares to 900,000,000 | |||||||||||||
| shares of capital stock, consisting of 890,000,000 shares of Class 2 common stock | |||||||||||||
| and 10,000,000 shares of preferred stock. | |||||||||||||
| 2 Approval of the Tilray Share Issuance Proposal. To approve the issuance of Tilray | Issuer | Yes | For | For | |||||||||
| Class 2 common stock to Aphria shareholders pursuant to the arrangement | |||||||||||||
| agreement dated December 15, 2020, as amended on February 19, 2021, between | |||||||||||||
| Aphria Inc. and Tilray, Inc. (the "Arrangement Agreement"). | |||||||||||||
| 3 Approval of the Tilray Advisory Compensation Proposal. To approve, on an | Issuer | Yes | For | For | |||||||||
| advisory (non-binding) basis, the compensation that may be paid to Tilray's named | |||||||||||||
| executive officers that is based on or otherwise relates to the transactions | |||||||||||||
| contemplated by the Arrangement Agreement. | |||||||||||||
| American Growth Fund, Inc. (Series 2) | |||||||||||||
| NPX - Proxy Voting Record | |||||||||||||
| From July 1, 2020 to June 30, 2021 | |||||||||||||
| Shareholder | Proposals / Identification | Cast its Vote | Recommendations of the | Cast its Vote for or | Date | ||||||||
| Date Notified | Company | Symbol | CUSIP | Meeting Date | Voted on | Proposed | Yes or No | Board of Directors | Against Management | Voted | |||
| 4 Approval of the Tilray Adjournment Proposal. To approve the adjournment of the | Issuer | Yes | For | For | |||||||||
| Tilray special meeting to a later date or dates, if necessary or appropriate, to solicit | |||||||||||||
| additional proxies in the event there are not sufficient votes at the time of the Tilray | |||||||||||||
| special meeting to approve the Tilray Charter Amendment Proposal and the Tilray | |||||||||||||
| Share Issuance Proposal. | |||||||||||||
| 4/7/2021 GIBRALTAR INDUSTRIES, | ROCK | 374689107 | 5/5/2021 | 1a Election of Director: Mark G. Barberio | Issuer | Yes | For | For | 4/12/2021 | ||||
| INC. | |||||||||||||
| 1b Election of Director: William T. Bosway | Issuer | Yes | For | For | |||||||||
| 1c Election of Director: Craig A. Hindman | Issuer | Yes | For | For | |||||||||
| 1d Election of Director: Gwendolyn G. Mizell | Issuer | Yes | For | For | |||||||||
| 1e Election of Director: William P. Montague | Issuer | Yes | For | For | |||||||||
| 1f Election of Director: Linda K. Myers | Issuer | Yes | For | For | |||||||||
| 1g Election of Director: James B. Nish | Issuer | Yes | For | For | |||||||||
| 1h Election of Director: Atlee Valentine Pope | Issuer | Yes | For | For | |||||||||
| 1i Election of Director: Manish H. Shah | Issuer | Yes | For | For | |||||||||
| 2 Approval of an Amendment to the Company's Certificate of Incorporation of | Issuer | Yes | For | For | |||||||||
| Gibraltar Industries, Inc. to increase the number of authorized shares of common | |||||||||||||
| stock from 50,000,000 to 100,000,000, and to correspondingly increase the total | |||||||||||||
| authorized shares of stock from 60,000,000 to 110,000,000. | |||||||||||||
| 3 Advisory approval on the Company's executive compensation (Say- On-Pay). | Issuer | Yes | For | For | |||||||||
| 4 Ratification of Ernst & Young LLP as our Independent Registered Public | Issuer | Yes | For | For | |||||||||
| Accounting Firm. | |||||||||||||
| 4/8/2021 GILEAD SCIENCES, INC. | GILD | 375558103 | 5/12/2021 | 1a Election of Director to serve for the next year: Jacqueline K. Barton, Ph.D. | Issuer | Yes | For | For | 4/12/2021 | ||||
| 1b Election of Director to serve for the next year: Jeffrey A. Bluestone, Ph.D. | Issuer | Yes | For | For | |||||||||
| 1c Election of Director to serve for the next year: Sandra J. Horning, M.D. | Issuer | Yes | For | For | |||||||||
| 1d Election of Director to serve for the next year: Kelly A. Kramer | Issuer | Yes | For | For | |||||||||
| 1e Election of Director to serve for the next year: Kevin E. Lofton | Issuer | Yes | For | For | |||||||||
| 1f Election of Director to serve for the next year: Harish Manwani | Issuer | Yes | For | For | |||||||||
| 1g Election of Director to serve for the next year: Daniel P. O'Day | Issuer | Yes | For | For | |||||||||
| 1h Election of Director to serve for the next year: Javier J. Rodriguez | Issuer | Yes | For | For | |||||||||
| 1i Election of Director to serve for the next year: Anthony Welters | Issuer | Yes | For | For | |||||||||
| 2 To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board | Issuer | Yes | For | For | |||||||||
| of Directors as the independent registered public accounting firm of Gilead for the | |||||||||||||
| fiscal year ending December 31, 2021. | |||||||||||||
| 3 To approve, on an advisory basis, the compensation of our Named Executive | Issuer | Yes | For | For | |||||||||
| Officers as presented in the Proxy Statement. | |||||||||||||
| 4 To vote on a stockholder proposal, if properly presented at the meeting, requesting | Issuer | Yes | Against | For | |||||||||
| that the Board adopt a policy that the Chairperson of the Board of Directors be an | |||||||||||||
| independent director. | |||||||||||||
| 4/30/2021 INNOVATIVE INDUSTRIAL | IIPR | 45781 | V101 | 6/4/2021 | 1 Vote Board of Directors: | Issuer | Yes | For All | For All | 4/30/2021 | |||
| PROPERTIES, INC. | |||||||||||||
| Election of Director: Alan Gold | |||||||||||||
| Election of Director: Gary Kreitzer | |||||||||||||
| Election of Director: Mary Curran | |||||||||||||
| Election of Director: Scott Shoemaker | |||||||||||||
| Election of Director: Paul Smithers | |||||||||||||
| Election of Director: David Stecher | |||||||||||||
| 2 Ratification of the appointment of BDO USA, LLP as the Company's independent | Issuer | Yes | For | For | |||||||||
| registered public accounting firm for the year ending December 31, 2021. | |||||||||||||
| 3 Approval on a non-binding advisory basis of the compensation of the Company's | Issuer | Yes | For | For | |||||||||
| named executive officers. | |||||||||||||
| 5/6/2021 GROWGENERATION CORP. | GRWG | 39986 | L109 | 6/24/2021 | 1 Vote Board of Directors: | Issuer | Yes | For All | For All | 5/7/2021 | |||
| Election of Director: Michael Salaman | |||||||||||||
| Election of Director: Darren Lampert | |||||||||||||
| Election of Director: Stephen Aiello | |||||||||||||
| Election of Director: Sean Stiefel | |||||||||||||
| Election of Director: Paul Ciasullo | |||||||||||||
| American Growth Fund, Inc. (Series 2) | |||||||||||||
| NPX - Proxy Voting Record | |||||||||||||
| From July 1, 2020 to June 30, 2021 | |||||||||||||
| Shareholder | Proposals / Identification | Cast its Vote | Recommendations of the | Cast its Vote for or | Date | ||||||||
| Date Notified | Company | Symbol | CUSIP | Meeting Date | Voted on | Proposed | Yes or No | Board of Directors | Against Management | Voted | |||
| 2 To approve and ratify the appointment of Plante & Moran, PLLC as the Company's | Issuer | Yes | For | For | |||||||||
| independent registered public accounting firm to audit the Company's financial | |||||||||||||
| statements as of December 31, 2021 and for the fiscal years then ending. | |||||||||||||
| 5/20/2021 POWER REIT | PW | 73933 | H101 | 5/26/2021 | 1 Vote Board of Directors: | Issuer | Yes | For All | For All | 5/21/2021 | |||
| Election of Director: David H. Lesser | |||||||||||||
| Election of Director: Virgil E. Wenger | |||||||||||||
| Election of Director: Patrick R. Haynes, III | |||||||||||||
| Election of Director: William S. Susman | |||||||||||||
| Election of Director: Paula J. Poskon | |||||||||||||
| 2 Ratification of appointment of MaloneBailey LLP as the Trust's independent | Issuer | Yes | For | For | |||||||||
| registered public accounting firm. | |||||||||||||
| 3 To approve, on an advisory basis, the compensation of our named executive | Issuer | Yes | For | For | |||||||||
| officers, as disclosed in the proxy statement. | |||||||||||||
| 4 To recommend, on an advisory basis, a three-year frequency for holding an advisory Issuer | Yes | 3 Years | For | ||||||||||
| vote on executive compensation. | |||||||||||||
| 5/15/2021 VILLAGE FARMS | VFF | 92707 | Y108 | 6/10/2021 | 1 Election of Directors : | Issuer | Yes | For | For | 5/21/2021 | |||
| INTERNATIONAL, INC. | |||||||||||||
| Election of Director: Michael A. DeGiglio | |||||||||||||
| Election of Director: John P. Henry | |||||||||||||
| Election of Director: David Holewinski | |||||||||||||
| Election of Director: John R. McLernon | |||||||||||||
| Election of Director: Stephen C. Ruffini | |||||||||||||
| Election of Director: Christopher C. Woodward | |||||||||||||
| 2 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the | Issuer | Yes | For | For | |||||||||
| ensuing year and authorizing the Directors to fix their remuneration. | |||||||||||||
| 3 An ordinary resolution, in the form attached as Appendix B to the Proxy Statement, | Issuer | Yes | For | For | |||||||||
| to approve unallocated awards under the Company's Amended and Restated Equity | |||||||||||||
| Plan, and the Company's ability to continue granting awards under the Amended | |||||||||||||
| and Restated Equity Plan until June 10, 2024. | |||||||||||||
| 4 An ordinary resolution, in the form attached as Appendix C to the Proxy Statement, | Issuer | Yes | For | For | |||||||||
| to approve certain amendments to the Company's Amended and Restated Equity | |||||||||||||
| Plan. | |||||||||||||
| 6/17/2021 SUNDIAL GROWERS INC. | SNDL | 86730 | L109 | 7/7/2021 | 1 To set the number of directors to be elected at the Meeting at five (5). | Issuer | Yes | For | For | 6/18/2021 | |||
| 2 Election of Directors : | Issuer | Yes | For All | For All | |||||||||
| Election of Director: Bryan Pinney | |||||||||||||
| Election of Director: Lori Ell | |||||||||||||
| Election of Director: Greg Mills | |||||||||||||
| Election of Director: Gregory Turnbull | |||||||||||||
| Election of Director: Zach George | |||||||||||||
| 3 To appoint KPMG LLP as auditors of the Corporation for the ensuing year at such | Issuer | Yes | For | For | |||||||||
| remuneration as may be fixed by the board of directors of the Corporation. | |||||||||||||