Proxy Solicitation & Information Statement • Jul 25, 2023
Proxy Solicitation & Information Statement
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TMX TSX TRUST
IVW, being holder(s) of ordinary shares (the "Shares") of InterCure (the "Company"), hereby appoint.
Alexander Rabinovich, Chief Executive Officer of the Company, or failing
Print the name of the person you are appointing if this person is someone other than the individuals listed above
as proxy of the mineral on behalf of the undersener in accordana with he
book on the minder of the message in and me mint of the more of aller of a simmers
with and and climi
Management recommends voting FOR the following Resolutions. Please use a dark black pencil or pen
O ABSTAIN O FOR O AGAINST
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INV authorize you veat in accordanos with mylou instructions and alove herop revok
any and the respect onthe Medias Moneritimes on, Mercedorial Market Market of Mariner and
Dato
Please sign exactly as your name(s) appear on this proxy. Please see reverse for instructions. All
proxies must be received by 3:00 p.m. (Israel time), on August 10, 2023
| How to Vote | Form of Proxy - Spe August 14, 2023 (the " |
|
|---|---|---|
| For Shareholders Who Hold Shares in Canada or the United States: | ||
| MAIL, FAX or EMAIL | Notes to Proxy | |
| 1. This proxy must be s | ||
| Complete and return your signed proxy in the envelope provided or send to: | you are an individual, pl | |
| TSX Trust Company | a corporation, a duly au | |
| c/o Proxy Department | if the corporation has a | |
| P.O. Box 721 | 2. If the securities are r | |
| Agincourt, ON M1S OA1 | sign exactly as your na | |
| You may alternatively fax your proxy to 416-595-9593 or scan and email to | of a deceased or other | |
| [email protected] | her name printed below | |
| deceased or other holde | ||
| An undated proxy is deemed to be dated on the day it was received by TSX Trust Company. | 3. Some Holders may | |
| case you may receive n | ||
| For Shareholders Who Hold Shares in Israel: | and beneficial Holder. | |
| INTERNET | signed by the intermed | |
| securities they benefic conveyed to them by the |
||
| Go to https://votes.isa.gov.il/ | ||
| Cast your vote online | 4. If a security is held b | |
| proxy at the Meeting ma | ||
| if one or more of them | ||
| Complete and return your signed proxy to: | number of securities ind | |
| Intercure Ltd. | All Holders should refer | |
| 85 Medinat ha-Yehudim Street | this proxy and other info | |
| Herzliya, 676670, Israel | ||
| Attention: Chief Executive Officer | This proxy is solicited by |
All proxies must be received by 3:00 p.m. (Israeli Time) on August 10, 2023.
ecial Meeting of Shareholders of InterCure Ltd., to be held on "Meeting")
e signed by a Holder or his or her attorney duly authorized in writing. If
please sign exactly as your name appears on this proxy. If the Holder,
uthorized officer or attorne
registered in the name of an executor, administrator or trustee, please
ame appears on this proxy . If the securities are registered in the provins
t his or her signature, a
v v wn securities as both a registered and a beneficial Holder, in which
. Benefitan Hol.Gircular and will need to vote septime of your stream.
. Benefinst instruction for eir intermediaries.
by two or more individuals, any one of them present or represented by
ay, in the absence of the other or others, vote at the Meeting. However,
m are present or represented by
r to the Circular for further information regarding completion and use of
ormation pertaining to the Meeting.
This proxy is solicited by and on behalf of Management of the Company.
7392757
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