EX-99.2 3 exhibit_99-2.htm EXHIBIT 99.2

Exhibit 99.2


0
ITURAN LOCATION AND CONTROL LTD.
FORM OF PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

For use by shareholders of the Company at the Annual General Meeting of the Shareholders to be held on November 12, 2024, at 9:00 a.m. US Eastern time at the Company’s USA offices at 1700 NW 64th St. Suite 100 Fort Lauderdale, FL,33309, USA.

(Please use BLOCK CAPITALS)
Shareholder Name: ___________________
Social Security/ID No.: ______________________

For shareholders that are corporations:
Corporation No.: _____________________
Country of Incorporation: ___________________

I being a shareholder of lturan Location and Control Ltd. (the "Company"), hereby constitutes and appoints Mr. Ze'ev Koren, Mr. Israel Baron and Mr. Ariad Sommer, and each one of them, with full power of substitution, to represent the undersigned at the Annual Meeting of the Stockholders of the Company, to be held at the Company's offices at the Company's USA offices at 1700 NW 64th St. Suite 100 Fort Lauderdale, FL 33309 USA on November 12, 2024 at 9:00 a.m. US Eastern time and at any adjournment or adjournments thereof, with full powers then possessed by the undersigned, and to vote, at that meeting, or any adjournment or adjournments thereof, all shares of stock which the undersigned would be entitled to vote if personally present, as follows:

(Continued and to be signed on the reverse side)
   1.1
14475  


 
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
 
ITURAN LOCATION AND CONTROL LTD.
 
November 12, 2024

Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.

Please detach along perforated line and mail in the envelope provided.
 
111224

Proposals – The Board of Directors recommends a vote FOR Proposals 1 & 2.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VITE IN THE BLUE OR BLACK INK AS SHOWN HERE
                                       
 
 
 
 
 
 
 
 
 
 
 






FOR

AGAINST

ABSTAIN

 
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE CORPORATION. AUTHORITY TO VOTE FOR THE ELECTION OF ANY OF THE NOMINEES LISTED ABOVE MAY BE WITHHELD BY LINING THROUGH OR OTHERWISE STRIKING OUT THE NAME OF SUCH NOMINEE
  1.
To appoint Fahn Kanne & co. as the Company’s independent auditors for the fiscal year 2024 and until the close of the next Shareholders' Annual General Meeting.
 
If this proxy is signed and returned, it will be voted in accordance with your instructions. If you do not specify how the proxy should be voted, it will be voted FOR Items 1 and 2.
  2.
To elect the following persons to serve as directors in Class C for additional period until third succeeding Annual General meeting thereafter.




Notes:
1. To be valid, this form of Proxy Card (together with all the required documents as set forth in the Proxy Statement) must be received not later than 48 hours prior to the time set for the meeting (or an adjourned meeting, if such shall take place), and a failure to deposit so shall render the appointment invalid.
 
2.1           Izzy Sheratzky

2.2           Gil Sheratzky

2.3           Ze’ev Koren









2. Any alterations to this form must be initialed.
 



3. Completion and return of this Form of Proxy Card will not prevent a member from attending and voting in person at the Meeting.
 





























































To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method











 Signature of Shareholder
 
 Date:
 
 Signature of Shareholder
 
 Date:
 

Note:
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.