Exhibit 99.2
EACH SHAREHOLDER IS URGED TO COMPLETE, DATE,
SIGN AND PROMPTLY
RETURN THE ENCLOSED PROXY
Special General Meeting of Shareholders of
GALMED PHARMACEUTICALS LTD.
September 13, 2023
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The notice of the meeting, proxy statement and proxy card
are available at http://galmedpharma.investorroom.com/
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby constitutes and appoints each of Mr. Yohai Stenzler, the Company’s Chief Accounting Officer, and Mr. Guy Nehemya, the Company’s Chief Operating Officer, and anyone on their behalf as the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution, to vote with respect to all ordinary shares, par value NIS 0.15 per share, of Galmed Pharmaceuticals Ltd. (the “Company”), standing in the name of the undersigned at the close of trading on August 11, 2023, at a Special General Meeting of Shareholders of the Company to be held at the offices of the Company at 16 Tiomkin St., Tel Aviv 6578317, Israel on Wednesday, September 13, 2023, at 5:00 p.m., Israel time, and at any and all adjournments thereof, with all the power that the undersigned would possess if personally present and especially (but without limiting the general authorization and power hereby given) to vote as specified on the reverse side.
Capitalized terms used but not defined herein shall have the meanings given to them in the enclosed Proxy Statement.
The shares represented by this proxy will be voted in the manner directed herein. If no specific instructions are given, the shares will not be voted and counted with respect to Proposals 1 and 2 set forth in the enclosed Proxy Statements.
If you do not state whether or not you are a controlling shareholder or have a personal interest with respect to Proposals 1 and 2, your shares will not be voted for such Proposals.
The undersigned hereby acknowledges receipt of the Notice of Special General Meeting of Shareholders and the Proxy Statement furnished therewith.
(Continued and to be Signed on Reverse Side)
| VOTE BY MAIL | |
| Mark, sign and date your proxy card and return it in the envelope we have provided. | |
| VOTE IN PERSON | |
If you would like to vote in person, please attend the Special General Meeting to be held at 16 Tiomkin St., Tel Aviv 6578317, Israel on Wednesday, September 13, 2023, at 5:00 p.m. Israel time. |
