Proxy Solicitation & Information Statement • Oct 25, 2020
Proxy Solicitation & Information Statement
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Company name: Kitov Pharma Ltd., company no. 520031238
Company address (for submission and delivery of Voting Slips): One Azrieli Center, Round Tower, 19th Floor, Tel Aviv 6701101, Israel, email: [email protected]; or fax: +972-153-39311321, Attn.: Gil Efron, Deputy Chief Executive Officer and Chief Financial Officer
Meeting date: Thursday, December 3, 2020, at 4:30 p.m. (Israel time).
Meeting type: Annual General Meeting (the "Meeting").
Record Date: Tuesday, October 27, 2020
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)
| Matter | Manner of Voting | ||
|---|---|---|---|
| For | Against | Abstain | |
| Proposal 1 To approve the election of two directors to serve as second class directors, each for a three year term until the annual general meeting to be held in 2023, and until their respective successors are duly elected |
|||
| and qualified. | |||
| Proposal 1.A. | |||
| Steven Steinberg | |||
| Proposal 1.B. | |||
| Simcha Rock | |||
| Proposal 2 | |||
| To approve an amendment to the Company's Memorandum of Association and Articles of Association to provide for the change in the Company's name to "Purple Biotech Ltd." or to such other name that contains the word "Purple" as the management of the Company shall determine and as shall be approved by the Israel Registrar of Companies. |
|||
| Proposal 3 | |||
| To approve the reappointment of Somekh Chaikin, Certified Public Accountants (Israel), a member of KPMG International, as the Company's independent registered public accountants for a period of three years until the annual general meeting of shareholders to be held in 2023. |
Date Signature
For shareholders holding shares through a stock exchange member (in accordance with Section 177(1) of the Companies Law, this Voting Slip is only valid when accompanied by a certification of ownership. For shareholders registered in the Company's 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)).
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