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

Form of Proxy

VOLITIONRX LIMITED

Notes

No. Proposition For Against Abstain
1

To approve the potential issuance of additional shares of the Companys common stock in an amount exceeding 20% of outstanding shares to Lind Global Asset Management XII LLC for purposes of complying with NYSE American Rule 713.

2

To approve and adopt an amendment to the Companys Second Amended and Restated Certificate of Incorporation to authorize a reverse stock split of the Companys outstanding shares of common stock by one of several ratios between 1-for-5 and 1-for-20 if and as determined in the sole discretion of the Companys board of directors.