EX-99.2 3 exhibit_99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 
 
Special General Shareholders Meeting of
 
 Special General Shareholders Meeting  
MeaTech 3D Ltd.
 
MeaTech 3D Ltd.
Date:       June 9, 2022
 
to be held June 9, 2022
                 See Voting Instruction On Reverse Side.
 
For Holders as of May 16, 2022
Please make your marks like this:  Use pen only
 
 

Agenda:
For
Against
Abstain
  

 
 
     ● Mark, sign and date your Voting Instruction Form.
     ● Detach your Voting Instruction Form.
     ● Return your Voting Instruction Form in the postage-paid envelope
         provided.
 
 
 All votes must be received by 12:00 p.m. EST June 3, 2022.
 
 
PROXY TABULATOR FOR
MEATECH 3D LTD.
P.O. BOX 8016
CARY, NC 27512-9903
 
 
 
 
 
 
 
 
 
1.
to adopt the Company’s amended and restated articles of association; and
 ☐
 ☐

2.
to approve a reverse split of the Company’s ordinary shares.
 ☐
 ☐
 ☐
     

 
 






 
           
 
 


 
 
 
   







 

         




 


 
 
 
 
EVENT #
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CLIENT #

 
 
 
 
 
 Authorized Signatures - This section must be
 
 
 
 
 
 
 
 
 completed for your instructions to be executed.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Please Sign Here
 
Please Date Above
 
 
 
 
 
 
 
 
 
 
 
 
Please Sign Here
 
Please Date Above
 
  


 
 
MeaTech 3D Ltd.
 
Instructions to The Bank of New York Mellon, as Depositary
(Must be received prior to 12 p.m. EST on June 3, 2022)
 
 
 
 
 
 
 
 
 
The undersigned Holder of American Depositary Receipts (“ADRs” ) hereby acknowledges receipt of a Notice to Holders from the Depositary and hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the number of ordinary shares or other deposited securities represented by such ADRs of MeaTech 3D Ltd. (the “Company”) registered in the name of the undersigned on the books of the Depositary as of the close of business May 16, 2022, at the Company’s Special General Shareholders Meeting to be held on June 9, 2022, at 4:00 p.m. Israel time at the Company’s executive offices at 5 David Fikes St., Rehovot, Israel 7632805.
 
NOTE:
 
Please direct the Depositary how to vote by completing the reverse side. This voting Instruction Card, when properly executed and returned, will be a request to the Depositary to vote or cause to be voted the shares or other Deposited Securities represented by your ADRs as directed herein.
 
The Depositary shall not vote or attempt to exercise the right to vote that attaches to the shares or other Deposited Securities, other than in accordance with such instructions.
 
The Board of Directors recommends that you vote in favor of the proposals, which are described in the proxy statement.
 
(Continued and to be marked, dated and signed, on the other side)