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Purple Biotech Ltd.

Proxy Solicitation & Information Statement Jul 3, 2020

7004_rns_2020-07-02_c149b6db-12cb-412d-b24f-fc080057cbcf.pdf

Proxy Solicitation & Information Statement

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VOTING SLIP FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

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, August 6, 2020, at 4:30 p.m. (Israel Time).

Meeting type: Extraordinary General Meeting (the "Meeting").

Record Date: Monday, July 6, 2020

Shareholder details:

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.

MANNER OF VOTING

(Check or mark "X" clearly in each column in accordance with your voting decision.)

Matter Manner of Voting Do you have a "Personal
Interest"1
in the Matter of
the Proposal?
For Against Abstain Yes No
Proposal 1
To approve an increase of
the Company's registered
and
authorized
ordinary
share
capital
and
corresponding amendments
to its articles of association
and
memorandum
of
association.
Proposal 2
To approve an amendment
to the Kitov
Pharma Ltd.
2016
Equity-Based
Incentive Plan to increase
the aggregate number of
ordinary
shares
reserved
thereunder in order to be
able to award options that
qualify as incentive stock
options
for
U.S.
tax
purposes.
Proposal 3
To approve an amended and
restated
Compensation
Policy for the Company's
executive
officers
and
directors.

1 As such term is defined in the Israel Companies Law, 5799 – 1999 (the "Companies Law"), and as described in the Proxy Statement for the Meeting.

Matter Manner of Voting Do you have a "Personal
Interest"1
in the Matter of
the Proposal?
For Against Abstain Yes No
Proposal 4
To approve the grants of
equity-based awards to the
Company's Chief Executive
Officer
and
directors,
in
such amounts and with such
terms
and
conditions
as
described in Proposal 4 of
the
Company's
Proxy
Statement for the Meeting,
as follows:
4.a. To approve the
grants of equity-based
awards to Isaac Israel,
the Company's Chief
Executive Officer and
a Director.
4.b. To approve the
grants of equity-based
awards to Dr. Eric
Rowinsky,
the
Chairman
of
the
Board of Directors of
the Company.
4.c. To approve the
grants of equity-based
awards to the other
members of the Board
of Directors of the
Company.

If I checked above that I have a "personal interest" in either or both of Proposal 3 and Proposal 4.a., following are details in connection with such "personal interest":

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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