EX-99.3 4 exhibit_99-3.htm EXHIBIT 99.3
Exhibit 99.3

SATIXFY COMMUNICATIONS LTD.
 
PROXY CARD
 
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
 
 
The undersigned hereby appoints, Ms. Reut Tevet, VP Finance & Legal, and Mr. Oren Harari, Interim Chief Financial Officer, as agents and proxies of the undersigned, with full power of substitution to each of them, to represent and to vote on behalf of the undersigned all the Ordinary Shares of SatixFy Communications Ltd. (the “Company”) which the undersigned is entitled to vote at the Special General Meeting of Shareholders (the “Meeting”) to be held on Tuesday, September 3, 2024, at 12:00 p.m. Israel time at the offices of Sullivan & Worcester Tel Aviv, 28 Ha’Arbaa St., Hagag Towers, North Building, 34th Floor, Tel Aviv, Israel, or at any adjournments thereof, upon the following matters, which are more fully described in the Notice of Special General Meeting of Shareholders and proxy statement relating to the Meeting.
 
This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to any matter, this Proxy will be voted FOR such matter. Any and all proxies heretofore given by the undersigned are hereby revoked.
 
(Continued and to be signed on the reverse side)

 
SATIXFY COMMUNICATIONS LTD.
SPECIAL GENERAL MEETING OF SHAREHOLDERS
 
Date of Meeting, September 3, 2024
 
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE
MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒

1. To approve the terms of compensation of Mr. Nir Barkan, as the Company’s Chief Executive Officer.
 
☐
FOR
☐
AGAINST
☐
ABSTAIN

In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
  
PLEASE NOTE! That by signing and submitting this proxy card, you declare that you are not a controlling shareholder of the Company (as defined in the Israeli Companies Law 5759-1999) (the "Companies Law"), and that you have no personal interest in the approval of the item that is proposed for approval at the special general meeting of shareholders, which require such declaration under the Companies Law, except as notified to the Company via Email to Ms. Reut Tevet, at +972-8-939-3200 or via email: reut.tevet@satixy.com.

Signature                                                                             Signature, if held jointly
                                                                             Date                             , 2024.

Please sign exactly as your name appears on this proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, trustee or guardian, please give full title as such. If the signed 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.