| Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items D84438-P71835 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. 1. Election of Directors Nominees: 01) Lindsay A. Rosenwald, M.D.05) Dov Klein, CPA 02) Michael S. Weiss06) J. Jay Lobell 03) Jimmie Harvey, Jr., M.D.07) Eric K. Rowinsky, M.D. 04) Malcolm Hoenlein08) Kevin L. Lorenz, J.D. For 2. Advisory vote to approve the compensation of our named executive officers. For 3. Ratification of the appointment of KPMG LLP as Fortress Biotech, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. For 4. Amendment of the Amended and Restated Certificate of Incorporation, as amended, of Fortress Biotech, Inc., in Article IV, Section A, to increase the number of authorized shares of Common Stock from 170,000,000 to 200,000,000. For 5. Amendment of the 2013 Stock Incentive Plan, as amended, of Fortress Biotech, Inc. to increase the number of shares of Common Stock issuable thereunder from 13,000,000 to 16,000,000. For NOTE: In its discretion, the proxy is authorized to vote upon such other business as may properly come before the Annual Meeting. |