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S H L TELEMEDICINE LTD. (the “Company “)PROXY FOR THE SPECIALGENERAL Meeting undersigned hereby appoints Mr./Ms. or any of Mr. Rossi Anagram (Acting CFO), or Mrs. Ariel la Lava, Adv. (external
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01
To fill out the proxy AGM Clean, follow these steps:
02
Obtain the proxy form from the appropriate source, such as the company's website or the AGM organizer.
03
Read the instructions on the form carefully to understand the requirements and process.
04
Fill in your personal information accurately, including your full name, contact details, and any other information requested.
05
Understand the voting rights and decision-making authority delegated to the proxy, as specified in the form.
06
If necessary, indicate your voting preferences by selecting the appropriate options provided.
07
Sign and date the proxy form to validate your authorization.
08
Submit the completed proxy AGM Clean form as instructed, ensuring it reaches the designated recipient before the specified deadline.
09
Keep a copy of the filled-out form for your records.
10
Remember to seek professional advice or refer to specific guidelines provided by the company or AGM organizer if you have any uncertainties during the process.

Who needs proxy agm clean and?

01
Proxy AGM Clean is needed by individuals who are unable to attend an Annual General Meeting (AGM) but still wish to have their vote counted and opinions represented.
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It may be required by shareholders or members of an organization who are not able to physically attend the AGM due to various reasons, such as geographic distance, conflicting schedules, or health issues.
03
Proxy AGM Clean allows someone else, known as a proxy, to represent them and vote on their behalf during the AGM.
04
By utilizing a proxy, individuals can ensure their voice is heard and participate in the decision-making process even if they cannot be present at the AGM in person.
05
The specific eligibility and process for appointing a proxy may vary depending on the organization and jurisdiction, so it is advisable to refer to the relevant guidelines or seek guidance from the AGM organizer.
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Proxy AGM Clean and is a form used to appoint a proxy to represent a shareholder at an annual general meeting (AGM) and ensure the meeting is conducted in a fair and transparent manner.
Shareholders who are unable to attend the AGM in person and wish to appoint a proxy to vote on their behalf are required to file Proxy AGM Clean and.
Proxy AGM Clean and can usually be filled out online through the company's shareholder portal or by requesting a physical copy from the company's investor relations department.
The purpose of Proxy AGM Clean and is to ensure that shareholders who cannot attend the AGM in person can still participate in the decision-making process by appointing a proxy to vote on their behalf.
Proxy AGM Clean and typically requires the shareholder to provide their name, shareholding details, the name of the appointed proxy, and voting instructions.
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