EX-99.3 4 exhibit993formofproxy_2025.htm EX-99.3 Document
Exhibit 99.3
image_01.jpg    CRESCO LABS INC. image3a.jpg
Form of Proxy - Annual General and Special Meeting to be held on September 16, 2025
Trader's Bank Building
1100, 67 Yonge Street
Toronto ON M5E 1J8
Appointment of Proxyholder
I/We being the undersigned holder(s) of Cresco Labs Inc. hereby appoint Charles Bachtell or failing this person, Thomas J. Manning (the "Management Nominees")
ORPrint the name of the person you are appointing if this person is someone other than the Management Nominees listed herein:
as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come before the Annual General and Special Meeting of Cresco Labs Inc. (the "Corporation") to be held at https://meetings.lumiconnect.com/400-241-098-224 at 12:00 p.m. (Central Daylight Time) or at any adjournment thereof.
image_2a.jpg
1. Number of Directors. To set the number of directors to be elected at the Meeting at seven (7).
For
Against
image_4a.jpg
image_4a.jpg
image_2a.jpg
2. Election of Directors.
For
Withhold
For
Withhold
For
Withhold
a.
Charles Bachtell
image_4a.jpg
image_4a.jpg
b.Gerald F. Corcoran
image_4a.jpg
image_4a.jpg
c.
Robert M. Sampson
image_4a.jpg
image_4a.jpg
d.
Thomas J. Manning
image_4a.jpg
image_4a.jpg
e.
Marc Lustig
image_4a.jpg
image_4a.jpg
f.
Michele Roberts
image_4a.jpg
image_4a.jpg
g.
Randy D. Podolsky
image_4a.jpg
image_4a.jpg
image_2a.jpg
3. Appointment of Auditors. To appoint Baker Tilly US, LLP as independent auditor of the Corporation to hold office until the next annual meeting of shareholders of the Corporation and to authorize the directors to fix the remuneration thereof.
For
Withhold
image_4a.jpg
image_4a.jpg
image_2a.jpg
4. Approval of Award Exchange. To approve the Corporation’s Award Exchange Program (the “Award Exchange”).
For
Against
image_4a.jpg
image_4a.jpg

image_2a.jpg
Authorized Signature(s) - This section must be completed for your instructions to be executed.Signature(s):Date
I/we authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management.
MM / DD / YY
Interim Financial Statements - Check the box to the right if you would like to receive interim financial statements and accompanying Management's Discussion & Analysis by mail. See reverse for instructions to sign up for delivery by email.
image_4a.jpg
Annual Financial Statements - Check the box to the right if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail. See reverse for instructions to sign up for delivery by email
image_4a.jpg







INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR
PROXY USING SECURE ONLINE VOTING AVAILABLE ANYTIME:
This form of proxy is solicited by and on behalf of Management.
Proxies must be received by 12:00 p.m. (Central Daylight Time), on
September 12, 2025.
Notes to Proxy
1.Each holder has the right to appoint a person, who need not be a holder, to attend and
represent them at the Meeting. If you wish to appoint a person other than the persons
whose names are printed herein, please insert the name of your chosen proxyholder in the
space provided on the reverse.
2.If the securities are registered in the name of more than one holder (for example, joint
ownership, trustees, executors, etc.) then all of the registered owners must sign this proxy in
the space provided on the reverse. If you are voting on behalf of a corporation or another
individual, you may be required to provide documentation evidencing your power to sign this
proxy with signing capacity stated.
3.This proxy should be signed in the exact manner as the name appears on the proxy.
4.If this proxy is not dated, it will be deemed to bear the date on which it is mailed by
Management to the holder.
5.The securities represented by this proxy will be voted as directed by the holder; however, if
such a direction is not made in respect of any matter, this proxy will be voted as
recommended by Management.
6.The securities represented by this proxy will be voted or withheld from voting, in accordance
with the instructions of the holder, on any ballot that may be called for and, if the holder has
specified a choice with respect to any matter to be acted on, the securities will be voted
accordingly.
7.This proxy confers discretionary authority in respect of amendments to matters identified in
the Notice of Meeting or other matters that may properly come before the meeting.
8.    This proxy should be read in conjunction with the accompanying documentation provided by
Management.
imagea.jpg
To Vote Your Proxy Online please visit:
https://login.odysseytrust.com/pxlogin
You will require the CONTROL NUMBER printed with your address to the right.
You can attend the meeting virtually by visiting https://meetings.lumiconnect.com and entering the meeting ID 400-241-098-224. For further information on the virtual AGSM and how to attend it, please view the management information circular of the company. The Meeting Password will be: "cresco2025" case sensitive.

If you vote by Internet, do not mail this proxy.
To request the receipt of future documents via email and/or to sign up for
Securityholder Online services, you may contact Odyssey Trust Company at
https://odysseytrust.com/ca-en/help/.
Voting by mail may be the only method for securities held in the name of a corporation or
securities being voted on behalf of another individual. A return envelope has been enclosed
for voting by mail.