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AMOUNT SCIENCES LTD. Clarendon House 2 Church Street Hamilton HM 11 Bermuda NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held On August 19, 2016, Dear Shareholder: You are cordially invited

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How to fill out proxy statement - investors

01

Step 1: Obtain the proxy statement form from the relevant authority or the company you have invested in.

02

Step 2: Read the instructions provided in the proxy statement carefully.

03

Step 3: Fill out the personal information section with your name, address, and contact details.

04

Step 4: Identify the meeting or the agenda for which you are filling out the proxy statement.

05

Step 5: Vote on the proposals mentioned in the proxy statement as per your preference.

06

Step 6: Sign and date the proxy statement to validate your submission.

07

Step 7: Submit the completed proxy statement according to the instructions provided.

Who needs proxy statement - investors?

01

Investors who hold stocks or shares in a company.

02

Investors who are unable to attend shareholder meetings in person.

03

Investors who want to have a voice in the decision-making process of the company they have invested in.

04

Investors who want to appoint a proxy to vote on their behalf during shareholder meetings.

05

Investors who want to stay informed about the company's operations and corporate governance.

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What is proxy statement - investors?

Proxy statement is a document provided to shareholders that includes information about proposals to be voted on at a company's annual meeting.

Who is required to file proxy statement - investors?

Companies are required to file proxy statements with the Securities and Exchange Commission (SEC) before their annual shareholder meetings.

How to fill out proxy statement - investors?

Proxy statements are typically filled out by the company's management and legal team, with input from other relevant departments.

What is the purpose of proxy statement - investors?

The purpose of a proxy statement is to inform shareholders of the matters to be voted on at the annual meeting and to provide information on how to vote.

What information must be reported on proxy statement - investors?

Proxy statements must include information on the company's governance practices, executive compensation, board members, and any proposals up for vote.

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