Exhibit 99.2
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
B.O.S. BETTER ONLINE SOLUTIONS LTD.
DECEMBER 7, 2023
GO GREEN
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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. | | |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL PROPOSALS.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK
YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒
| 1. | Proposal to elect, the following to serve as a director on the Company’s Board of Directors: | | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ | |
| | Yaron Eldad – for a term of 3 years (Class B). | | | | | |
| | | | | | |
| 2. | Proposal to approve an extension of the 2003 Israeli Share Option Plan, as amended. | | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ | |
| | | | FOR | AGAINST | ABSTAIN | |
| 3. | Proposal to approve the Company’s Compensation Policy, including new clawback provisions required by the Nasdaq Stock Market. | | ☐ | ☐ | ☐ | |
| | | | | | | |
| | IMPORTANT: Please indicate if you have a “Personal Interest” in the above Proposal 3 by marking an “X” in the one of the boxes to the right. Your vote will not be counted if you do not fill in one of the boxes to the right. | | | | | |
| | | | YES | NO | | |
| | I HAVE A PERSONAL INTEREST | | ☐ | ☐ | | |
| | | | | | | |
| 4. | Proposal to appoint Fahn Kanne & Co. Grant Thornton Israel, as the Company’s Independent Auditors for the year ending December 31, 2023, and for such additional period until the next annual general meeting of shareholders. | | FOR ☐ | AGAINST ☐ | ABSTAIN ☐ | |
| | | | | | | |
| 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. | |
Form of Proxy Card
B.O.S. BETTER ONLINE SOLUTIONS LTD.
PROXY FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD
ON DECEMBER 7, 2023
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement of the Company relating to the Meeting.
(Continued and to be signed on the reverse side.)
| | 1.1 | 14475 | |
