TGOD: Voting Instruction Form

THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD.

ANNUAL AND SPECIAL MEETING WEDNESDAY, JUNE 29, 2022 AT 11:00 A.M. EDT FOR HOLDERS AS OF MAY 10, 2022

JUNE 27, 2022

393210208

Sean Bovingdon, or failing him, Nichola Thompson

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					0	10			01					0000	00		01
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		011	00100	10111
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	00			0001			000000			000000
1111111111111111111111011011111111

1	Fixing the number of directors of the Corporation to be elected	RECOMMENDATION: FOR
	at eight (8).	FOR	AGAINST
		0	0
2A	ELECTION OF DIRECTORS:	RECOMMENDATION: FOR
	Election of Director: Angus Footman	FOR	WITHHOLD
		0	0
2B	Election of Director: Sean Bovingdon	RECOMMENDATION: FOR
		FOR	WITHHOLD
		0	0
2C	Election of Director: Dr. Caroline MacCallum	RECOMMENDATION: FOR
		FOR	WITHHOLD
		0	0
2D	Election of Director: Jacques Dessureault	RECOMMENDATION: FOR
		FOR	WITHHOLD
		0	0
2E	Election of Director: Adam Jaffe	RECOMMENDATION: FOR
		FOR	WITHHOLD
		0	0
2F	Election of Director: Olivier Dufourmantelle	RECOMMENDATION: FOR

• Consideration of and, if thought advisable, the passing of, with or without variation, a special resolution, the full text of which is included in the accompanying management information circular dated May 17, 2022 (the "Information Circular"), approving amendments to the articles of incorporation of the Corporation (the "Articles") to effect a consolidation (the "Consolidation") of all of the issued and outstanding common shares in the capital of the Corporation on the basis of a Consolidation ratio to be selected by the board of directors of the Corporation (the "Board") in its discretion, provided that the Consolidation ratio will be no greater than one (1) post-Consolidation Common Share for every ten (10) pre-Consolidation Common Shares.

• Consideration of and, if thought advisable, the passing of, with or without variation, a special resolution, the full text of which is included in the accompanying Information Circular approving an amendment to the Articles in order to change the name of the Corporation to such name as the Board, in their sole discretion and subject to applicable regulatory approval, determines to be appropriate.

RECOMMENDATION: FOR

FOR AGAINST

0 0

RECOMMENDATION: FOR

FOR AGAINST

0 0

FOR	WITHHOLD
0	0

TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT.
TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN
THE PACKAGE WITH THIS FORM.	0

2G Election of Director: Louis Sterling III

2H Election of Director: Chris Schnarr

• The appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Corporation for the ensuing year and to authorize the directors to fix its remuneration.

RECOMMENDATION: FOR

FOR WITHHOLD

0 0

RECOMMENDATION: FOR

FOR WITHHOLD

0 0

RECOMMENDATION: FOR

FOR WITHHOLD

0 0

TO RECEIVE ANNUAL AND/OR INTERIM FINANCIAL STATEMENTS AND ACCOMPANYING	ANNUAL	INTERIM
MANAGEMENT'S DISCUSSION AND ANALYSIS, PLEASE MARK THE APPLICABLE BOX.
	0	0

* ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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1 1 1 1 0 1 0 0 1

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			1			0010	00	0110
			11		01	000	11011		0	0
4	4 P75624	OF1	0001				001010
1111111111111111111001

THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD.

6205 AIRPORT RD, BUILDING A, SUITE 2 MISSISSAUGA, ON L4V 1E3

CANADA

ANNUAL AND SPECIAL MEETING

THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD.

WEDNESDAY, JUNE 29, 2022 AT 11:00 A.M. EDT

www.virtualshareholdermeeting.com/

TGOD2022

JUNE 27, 2022

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