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Re: FreedFish post# 35729

Monday, 07/16/2018 10:43:40 AM

Monday, July 16, 2018 10:43:40 AM

Post# of 38634
Freedfish- I noticed that some interesting verbage about Odidi as CEO:

I/We, being holder(s) of common shares of Intellipharmaceutics International Inc. (the “Company”), hereby appoint: Dr. Isa Odidi,
Chairman of the Board and Chief Executive Officer of the Company, or, failing him, Dr. Amina Odidi, President and Chief Operating
Officer of the Company, OR
___________________________________________________________________
Print the name of the person you are appointing if this person is someone other than the individuals listed above
as proxyholder of the undersigned with full power of substitution, to attend, vote and otherwise act for and on behalf of the undersigned on
all the following matters and any other matter that may properly come before the Special Meeting of Shareholders of the Company to be
held at 10:30 a.m. (Toronto time) on August 15, 2018, at the offices of Gowling WLG (Canada) LLP, 1 First Canadian Place, Suite 1600,
100 King Street West, Toronto, Ontario (the “Meeting”), and at any and all adjournments or postponements thereof in the same manner, to
the same extent and with the same powers as if the undersigned were personally present. Specifically, all common shares registered in the
name of the undersigned are to be voted as indicated below and may be voted at the discretion of such proxyholder with respect to
amendments or variations to the matters identified in the accompanying notice of meeting or other matters that may properly come before
the Meeting.