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Form of Proxy

ONDAS HOLDINGS INC.

Notes

No. Proposition For Against Abstain
1

A proposal to approve an amendment to the Companys Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 400,000,000 to 800,000,000.

2

A proposal to approve an amendment to the 2021 Stock Incentive Plan, as amended (the 2021 Plan), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.