PROXY

ASCEND CANADA

(the "Corporation")



MEETING OF MEMBERS

June 19, 2018
 


THIS PROXY WILL BE USED AT THE ANNUAL MEETING OF MEMBERS OF THE CORPORATION TO BE HELD ON JUNE 19, 2018 AT THE E&Y Tower, 100 ADELAIDE ST WEST, 40th FLOOR, TORONTO, ON, M5H 1S3

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* 1. Please write your full name.

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* 2. Do you hereby appoint Kelvin Tran, President and Chairman of the Board for Ascend Canada of the Corporation, or failing him, Numaan Butt, Corporate Secretary, as the proxyholder(s) of the undersigned to attend and act at the meeting of members of the said Corporation to be held on the June 19, 2018, and at any adjournment or adjournments thereof in the same manner, to the same extent, and with the same power as if the undersigned were personally present at the said meeting or such adjournment or adjournments thereof. Without limiting the generality of the power hereby conferred, the proxyholder(s) designated above are specifically directed to vote in the manner set out in #3 TO #7.

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* 3. Consideration and Approval of 2017 Financial Statements

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* 4. Reappointment of directors of the board
  1. Gaurav Upadhya
  2. Jeannine Pereira

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* 5. Election of new directors nominated for election
  1. Sahezad Pardhan

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* 6. Fixing the number of directors of the board at 12.

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* 7. Appointment of auditor, Kanish & Partners LLP

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