

| INTELLIPHARMACEUTICS INTL | 21/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Isa Odidi | Abstain |
| 1.02 | Elect Dr. Amina Odidi | For |
| 1.03 | Elect John Allport | For |
| 1.04 | Elect Bahadur Madhani | For |
| 1.05 | Elect Kenneth Keirstead | For |
| 1.06 | Elect Dr. Eldon R. Smith | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Approve all unallocated options, rights, and entitlements under the Stock Option Plan | Oppose |