PMI-CTT Proxy Form
PROXY
FOR THE ANNUAL GENERAL MEETING OF THE MEMBERS TO BE HELD ON MAY 24th, 2018

The undersigned Member of the Corporation hereby appoints the Director of Governance & Finance, as proxy of the undersigned to represent the undersigned at the Annual General Meeting of Members to be held at RIM Park located at 2001 University Avenue East, Waterloo, Ontario N2K 4K4, on the 24th day of May 2018, at the hour of 6:30 pm (local time).

Unless, you instruct otherwise the Director of Governance & Finance will have full authority to vote, and otherwise to act in respect of all matters that may come before the AGM meeting or any adjournment or postponement thereof, even if these matters are not set out in the AGM notice. IN WITNESS WHEREOF the undersigned has executed this Proxy by its authorized officer.

Proxies must be received before the calling to order of the meeting.

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