AANNUAL GENERAL MEETING OF EMERALD HEALTH THERAPEUTICS, INC.
DATE: Thursday, May 31, 2018
TIME: 1:00 pm
PLACE: Suite 2600 – 1066 West Hastings Street, Vancouver, BC

  1. Notice of Annual General and Information Circular
  2. Form of Proxy
  3. Voting instruction form “VIF”
  4. Financial Statements Request Form
PAST AGM

ANNUAL GENERAL & SPECIAL MEETING OF EMERALD HEALTH THERAPEUTICS, INC.
DATE: Thursday, June 15, 2017
TIME: 1:00 pm
PLACE: Suite 2600 – 1066 West Hastings Street, Vancouver, BC

  1. Notice of Annual General and Special meeting and information Circular
  2. Proxy form
  3. English Voting instruction form “VIF”
  4. Financial Statements Request form