Get the free Annual Shareholder Meeting Proxy - Rosetta Genomics

HTTPS://www.sec.gov×Archives×Edgar×data×1362959/00011442041506105... EX99.1 2 v422889 ex991.htm EXHIBIT 99.1 Exhibit 99.1 ROSETTA GENOMICS LTD. 10 Plant St., Rabin Science Park Reboot, 7670609

How to fill out annual shareholder meeting proxy

How to fill out annual shareholder meeting proxy:

1. Obtain the annual shareholder meeting proxy form from the company.
2. Read the instructions provided on the form carefully.
3. Fill in your personal information, including your name, address, and contact details, in the designated spaces.
4. Indicate whether you are a shareholder yourself or a proxy for another shareholder.
5. Provide the relevant information about the company, such as its name, stock ticker symbol, and meeting details.
6. Check the appropriate box to indicate your voting preference on each agenda item.
7. If you cannot attend the meeting, consider appointing someone as your proxy by filling in their information in the designated section.
8. Sign and date the proxy form to validate your vote.
9. If required, return the completed proxy form to the company by the specified deadline.

Who needs annual shareholder meeting proxy:

1. Shareholders who are unable to attend the annual meeting in person.
2. Shareholders who prefer to delegate their voting rights to another person.
3. Shareholders who are unable to cast their votes in person due to distance or other obligations.
4. Shareholders who want to ensure their voice is heard and their vote is counted at the annual meeting.

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What is annual shareholder meeting proxy?

Annual shareholder meeting proxy is a document that allows shareholders to appoint someone else to vote on their behalf at the annual meeting of a company.

Who is required to file annual shareholder meeting proxy?

Shareholders who are unable to attend the annual meeting in person are required to file annual shareholder meeting proxy.

How to fill out annual shareholder meeting proxy?

To fill out annual shareholder meeting proxy, shareholders need to indicate their voting preferences on the proxy form provided by the company.

What is the purpose of annual shareholder meeting proxy?

The purpose of annual shareholder meeting proxy is to ensure that all shareholders have the opportunity to vote on important matters, even if they cannot attend the meeting in person.

What information must be reported on annual shareholder meeting proxy?

Annual shareholder meeting proxy must include details such as the name of the shareholder, the number of shares they hold, and their voting preferences.