H2O INNOVATION INC.
Proposal 1
To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A of the accompanying management information circular (the "Circular"), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and Ember SPV I Purchaser Inc., an entity controlled by funds managed by Ember Infrastructure Management, LP, the whole as described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00