Replies to post #3341 on Invictus MD Strategies Corp (IVITF)

[RPMcKenna1976]

This is my vote confirmation less my email address, look at subject/discussion 7:

1. Number of Directors
To set the number of Directors at six (6).FOR

2. Election of Directors
Dan KriznicFOR
Trevor DixonFOR
George KvetonFOR
Aaron BowdenFOR
Josef HocherFOR
Paul SparkesFOR

3. Appointment of Auditors
Appointment of Manning Elliott LLP, Chartered Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.FOR

4. Annual Approval of Stock Option Plan
To pass an ordinary resolution providing the required annual approval of the Company’s existing Stock Option Plan.FOR

5. Approval of the Arrangement
To pass a special resolution approving an arrangement under section 288 of the Business Corporations Act (British Columbia) among the Company, its securityholders and Poda Technologies Ltd. ("Poda"), a wholly-owned subsidiary of the Company, pursuant to which the Company’s shareholders will receive shares of Poda, as more particularly described in the Company’s Management Information Circular dated September 14, 2018.FOR

6. Amendment to Escrow Agreement
To pass an ordinary resolution approving an amendment to the amended and restated escrow agreement dated October 16, 2015 between the Company and certain escrow shareholders, as more particularly described in the Company's Management Information Circular dated September 14, 2018.FOR

7. Approval of PODA Stock Option Plan
To pass an ordinary resolution approving the implementation by Poda of a stock option plan for Poda, as more particularly described in the Company's Management Information Circular dated September 14, 2018.FOR


Annual Financial Statements: Yes, I would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by regular mail.

Interim Financial Statements: Yes, I would like to receive the Interim Financial Statements and accompanying Management's Discussion and Analysis by regular mail.



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Yours truly,

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