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Purple Biotech Ltd.

Proxy Solicitation & Information Statement Nov 10, 2018

7004_rns_2018-11-10_5c256726-2825-425c-be6a-9debdb48576d.pdf

Proxy Solicitation & Information Statement

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Voting Slip – Part Two

Company name: Kitov Pharma Limited, public company no. 520031238

Company address (for submission and delivery of Voting Slips): One Azrieli Center, Round Tower, 19th Floor, Tel Aviv 6701101, Israel

Meeting date: Wednesday, December 19, 2018, at 4:30 p.m. (Israel Time).

Date of adjourned meeting: Wednesday, December 26, 2018, at 4:30 p.m. (Israel Time).

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

Shareholder Details:

Shareholder Name: ___________________

Israeli ID no.: ______________________

For shareholders who are not in possession of an Israeli ID card:

Passport no.: ______________________

Country of Issue: ______________________

Valid Until: _______________________

For shareholders that are corporations:

Corporation no. : _____________________

Country of Incorporation: ___________________

Is the Shareholder any of the following[1]:

A "Principal Shareholder"[1]: Yes / No
A "Senior Officer of the Company"[2]: Yes / No
An "Institutional Investor"[3]: Yes / No

1Please circle the relevant possibility in each of the sections.

2As defined in Section 1 of the Securities Law, 5728-1968 (hereinafter: the "Securities Law")

3As defined in Section 37(d) of the Securities Law

4As 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:

Manner of voting
Matter For Against Abstain
Proposal 3
To approve an amendment of the Company's amended and
restated articles of association as set forth in the Proxy
Statement.
Proposal 4
To approve the re-appointment of the applicable nominee for re
election as a director, to serve as a director of the Company in the
second class of directors, commencing with the expiration of the
applicable nominee's current term of office as a director, and to
serve until the 2021 annual meeting of shareholders of the
Company, and until his successor has been duly appointed, at
which time his term of office will end as set forth in the
Company's amended and restated articles of association.
Proposal 4.A.
Mr. Isaac Israel
Proposal 4.B.
Mr. Simcha Rock
Proposal 4.C.
Ms. Revital Stern-Raff
Proposal 5
To approve an amendment to the terms of office and employment
of Dr. John Paul Waymack, the Chairman of the Board of
Directors and Chief Medical Officer of the Company, as set forth
under Proposal 5 in the Proxy Statement.
Proposal 6
To approve an amendment to the terms of office and employment
of Mr. Isaac Israel, a member of the Board of Directors and Chief
Executive Officer of the Company, as set forth under Proposal 6
in the Proxy Statement.
Proposal 7
To approve the terms of office and employment of Mr. Simcha
Rock, a member of the Board of Directors, with respect to his
services as a consultant of the Company, as set forth under
Proposal 7 in the Proxy Statement.
Proposal 8
To approve a 1-for-20 reverse share split of the Company's
ordinary shares, effective on the date to be announced by the
Company, and to approve the applicable amendments to each of
the Company's Memorandum of Association and Amended and
Restated Articles of Association to reflect such reverse split, as
set forth under Proposal 8 in the Proxy Statement.

Mark X or V clearly in the appropriate column, in accordance with your voting decision.

Date Signature

For shareholders holding shares through a stock exchange member (in accordance with Section 177(1) of the Companies Law, 5799 - 1999), this Voting Slip is only valid when accompanied by an 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 an ID / passport / certificate of incorporation.

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