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S H L TELEMEDICINE LTD. (the Company) SPECIAL GENERAL MEETING OF THE SHAREHOLDERS WRITTEN BALLOT November 22, 2016Written Ballot with respect to Certain Matters on the Agenda of the Company's Special

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How to fill out sgm ballot

01

Obtain the SGM ballot from the responsible authority.

02

Read the instructions on the ballot carefully.

03

Fill in your personal details, such as name and address, as required on the designated fields.

04

Review the candidates or options presented on the ballot.

05

Mark your choice clearly by placing a tick or filling in the designated box next to the preferred candidate or option.

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Keep a copy or record of your filled-out ballot for your reference, if necessary.

Who needs sgm ballot?

01

SGM ballots are typically required by individuals who are eligible to vote in a specific Special General Meeting (SGM). This can include members of an organization, shareholders of a company, or participants in a specific group or event where a vote is being conducted. The exact requirements for who needs an SGM ballot may vary depending on the specific circumstances and rules set forth by the responsible authority.

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What is sgm ballot?

Sgm ballot stands for special general meeting ballot. It is a form used by shareholders to vote on important matters outside of the annual general meeting.

Who is required to file sgm ballot?

Shareholders of the company are required to file sgm ballot.

How to fill out sgm ballot?

Shareholders can fill out sgm ballot by marking their vote on the form and submitting it to the company within the specified deadline.

What is the purpose of sgm ballot?

The purpose of sgm ballot is to allow shareholders to vote on critical decisions that cannot wait until the annual general meeting.

What information must be reported on sgm ballot?

Sgm ballot must include the shareholder's vote on the matters presented, as well as their contact information for verification purposes.

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