Grace Therapeutics — Acasti Pharma — Shareholder Meeting (June 2016)

4 slides from Grace Therapeutics's shareholder meeting presentation, Jun 14, 2016

Slide 1: Form of Proxy - Annual and Special Meeting
Acasti Computershare Pharma ‘th Foo, 100 Urivrsty Avenue Toronto, Ontario MB, 2Y1 ‘wuvw.computershare.com Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on July 12, 2016 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Ever
Slide 2: Notes to proxy and voting instructions
Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on July 12, 2016 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder,
Slide 3: Appointment of Proxyholder
+ + Appointment of Proxyholder {le being holders) of Acast Pharma In. hereby appoint Dr. Roderick Print the name ofthe person you are N Gator or ang he desnbarelGaeger °P OR —ppointing i ths person s someone ‘ther than the Management Nominees sted herein ‘As mylourproxypolder wi ull power of substut
Slide 4: Appointment of Proxyholder
Appointment of Proxyholder I/We being holder(s) of Acasti Pharma Inc., hereby appoint: Dr. Roderick N. Carter, or failing him Mr. Jean-Daniel Bélanger OR Print the name of the person you are appointing if this person is someone other than the Management Nominees listed herein. As my/our proxyholder