• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

AUTONOMOUS GUARD LTD

Notes

No. Proposition For Against Abstain
1

AMEND ARTICLES RE: BOARD OF DIRECTORS

2

ELECT SAAR BRACHA AS DIRECTOR

3

ISSUE INDEMNIFICATION AGREEMENT TO SAAR BRACHA, DIRECTOR

4

ISSUE EXEMPTION AGREEMENT TO SAAR BRACHA, DIRECTOR

5

APPROVE EMPLOYMENT TERMS OF BARUCH DILION, CEO