| Please check the box as applicable: | | | | |
| | | FOR | AGAINST | ABSTAIN |
1. | “RESOLVED, that the Amended and Restated Articles of Association of the Company as attached to the Proxy Statement as Appendix A are hereby approved and adopted, and that the Company’s Memorandum of Association shall be amended accordingly.” | | ☐ | ☐ | ☐ |
| | | FOR | AGAINST | ABSTAIN |
2. | “RESOLVED, to change the name of the Company to EViation Ltd. or such similar name as may be approved by the Israeli Registrar of Companies.” | | ☐ | ☐ | ☐ |
| | | FOR | AGAINST | ABSTAIN |
3. | “RESOLVED, to approve the proposed compensation package for Mr. Omer Bar-Yohay as summarized in Proposal 3 to the Proxy Statement. In accordance with §267 and §275 of the Israeli Companies Law.” | | ☐ | ☐ | ☐ |
| | | YES | NO | |
| Are you a controlling shareholder in the Company, or do you have a personal interest in the approval of Proposal 3? (Please note: if you do not mark either Yes or No, your shares will not be voted for Proposal 3.) | | ☐ | ☐ | |
| | | FOR | AGAINST | ABSTAIN |
4. | “RESOLVED, that the grants of incentive share options to certain non-executive directors of the Company under the ESOP, as set forth on Appendix B to the Proxy Statement, are hereby approved in accordance with §267 and §275 of the Israeli Companies Law, with effect as of immediately following the ESOP’s approval by the Israeli Income Tax Authority.” | | ☐ | ☐ | ☐ |
| | | YES | NO | |
| Are you a controlling shareholder in the Company, or do you have a personal interest in the approval of Proposal 4? (Please note: if you do not mark either Yes or No, your shares will not be voted for Proposal4. | | ☐ | ☐ | |
| | | FOR | AGAINST | ABSTAIN |
5. | “RESOLVED, that the Company’s purchase of insurance policies with respect to director’s and officers’ liability, which terms have been approved by the Company’s Audit Committee and the Board of Directors and as presented to the shareholders, are hereby approved in accordance with §267 and §275 of the Israeli Companies Law.” | | ☐ | ☐ | ☐ |
| | | YES | NO | |
| Are you a controlling shareholder in the Company, or do you have a personal interest in the approval of Proposal 5? (Please note: if you do not mark either Yes or No, your shares will not be voted for Proposal5.) | | ☐ | ☐ | |
| | | FOR | AGAINST | ABSTAIN |
6. | “RESOLVED, that the form of Indemnification agreement attached as APPENDIX C to the Proxy Statement, with regard to all current directors and officers, and all future directors and officers, is hereby approved.” | | ☐ | ☐ | ☐ |
| | | YES | NO | |
| Are you a controlling shareholder in the Company, or do you have a personal interest in the approval of Proposal 6? (Please note: if you do not mark either Yes or No, your shares will not be voted for Proposal6.) | | ☐ | ☐ | |
| | | FOR | AGAINST | ABSTAIN |
7. | “RESOLVED, to approve and ratify the appointment of the CPA firm Somekh Chaikin (KPMG Israel) as the independent auditors of the Company and to authorize the board of directors to determine the independent auditors’ remuneration.” | | ☐ | ☐ | ☐ |
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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. |
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