AGM Information • Apr 16, 2025
AGM Information
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Company name: Purple Biotech Ltd., company no. 520031238
Company address (for submission and delivery of Voting Slips): 4 Oppenheimer Street, Science Park, Rehovot 6701101, Israel, Attn.: Gil Efron, Chief Executive Officer
Meeting date: Tuesday, April 15, 2025, at 4:30 p.m. (Israel time).
Meeting type: Annual General Meeting (the Meeting").
Record Date: Thursday, March 6, 2025
Shareholder name:
Israeli identification number:
For shareholders who do not have an Israeli identification card:
Passport number:
Country of issue:
Valid until:
For shareholders that are corporations:
Corporation number:
Country of incorporation:
Is the shareholder a Principal Shareholder1 ", Senior Officer of the Company2 or an Institutional Investor3 "? Yes/No (circle as appropriate)
1 As defined in Section 1 of the Israel Securities Law, 5728-1968 (the Securities Law").
2 As defined in Section 37(d) of the Securities Law.
3 As defined in Regulation 1 of the Supervision of Financial Services Regulations (Provident Funds) (Participation of a Management Company at a General Meeting), 5769-2009 as well as a Manager of Mutual Funds as per the meaning in the Mutual Funds Law, 5754-1999.
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| Matter | Manner of Voting | |||
|---|---|---|---|---|
| For | Against | Abstain | ||
| 1(a). | To approve the re-election of Eric Rowinsky to serve as a first class director, until the annual general meeting to be held in 2028, and until his successor is duly elected and qualified. |
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| 1(b). | To approve the re-election of Robert Gagnon to serve as a first class director, until the annual general meeting to be held in 2028, and until his successor is duly elected and qualified. |
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| 1(c) | To approve the re-election of Ido Agmon to serve as a first class director, until the annual general meeting to be held in 2028, and until his successor is duly elected and qualified. |
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| 2(a) | To approve the grant of equity-based awards to Gil Efron, the Chief Executive Officer of the Company, in such amounts and with such terms and conditions as described in Proposal 2 of the Proxy Statement for the Meeting. |
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| 2(b) | To approve the grant of equity-based awards to each of the members of the Board of Directors who shall serve in such capacity as of immediately following the Meeting, in such amounts and with such terms and conditions as described in Proposal 2 of the Proxy Statement for the Meeting. |
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| 3 | To approve an increase of the Company's authorized ordinary share capital from 1,000,000,000 ordinary shares, with no par value, to 100,000,000,000 ordinary shares, with no par value, and to amend Article 11 of the Company's Articles of Association accordingly. |
Date Signature
For shareholders holding shares through a member of the Tel Aviv Stock Exchange, this Voting Slip is only valid when accompanied by a certification of ownership, in accordance with the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting) of 2000. For shareholders registered in the Companys shareholder registry, this Voting Slip will only be valid when accompanied by a photocopy of a government-issued photograph identification (e.g., passport, identification card or certificate of incorporation (as the case may be)).
Each shareholder voting on Proposal 2(a) who votes via voting slip, will be deemed to have confirmed that such shareholder, and any related party thereof, does not have a personal interest in Proposal 2(a), unless such shareholder or ADS holder has delivered a written notice to the Company notifying of the existence of a personal interest no later than 10:00 a.m. (Israel time) on Tuesday, April 15, 2025. Any such written notice must be sent to the Company via registered mail at the Companys offices; Attention: Gil Efron, Chief Executive Officer.
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