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