Exhibit 99.2
VOTING PROXY
THE UNDERSIGNED
Name | : |
Address | : |
acting on behalf of (only to be completed if relevant)
Name | : |
Address | : |
(the "Principal").
DECLARES AS FOLLOWS
1. | The Principal hereby registers for the 2021 annual general meeting of shareholders of InflaRx N.V. (the "Company") to be held on May 19, 2021 at 14:00 hours CEST at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, Schiphol, 1118 BN, Schiphol, the Netherlands (the "AGM") and, for purposes of being represented at the AGM, grants a power of attorney to Mr. P.C.S. van der Bijl, civil law notary and partner of NautaDutilh N.V., or any substitute to be appointed by him (the "Proxyholder"). |
2. | The scope of this power of attorney extends to the performance of the following acts on behalf of the Principal at the AGM: |
a. | to exercise the voting rights of the Principal in accordance with paragraph 3 below; and |
b. | to exercise any other right of the Principal which the Principal would be allowed to exercise at the AGM. |
Agenda item | FOR | AGAINST | ABSTAIN | |
Adoption of Dutch statutory annual accounts for the fiscal year ended December 31, 2020 | ||||
Instruction to Ernst & Young Accountants LLP for the external audit of the Company's annual accounts for the financial year 2021 | ||||
Release from liability for the Company's directors with respect to the performance of their duties during the fiscal year ended December 31, 2020 | ||||
Re-appointment of Mr. Mark Kübler as non-executive director of the Company | ||||
Re-appointment of Ms. Lina Ma as non-executive director of the Company | ||||
Appointment of Mr. Anthony Gibney as non-executive director of the Company | ||||
Extension of authorization for the Company's board of directors (the "Board") to issue shares and grant rights to subscribe for shares | ||||
Extension of authorization for the Board to limit and exclude pre-emption rights | ||||
Extension of authorization for the Board to acquire shares and depository receipts for shares in the Company's capital |
4. | This power of attorney is granted with full power of substitution. |
5. | The relationship between the Principal and the Proxyholder under this power of attorney is governed exclusively by the laws of the Netherlands. |
SIGN HERE
Please return this signed proxy via regular mail or e-mail to:
InflaRx N.V.
c/o Mrs. Sandra Rocholl
Fraunhoferstr. 22
82152 Planegg/Martinsried
Germany
(Sandra.Rocholl@InflaRx.de)
If the Principal is a beneficial owner of shares in the Company's capital, please enclose
(i) | proof of beneficial ownership of the underlying shares, such as a recent account statement; and |
(ii) | a signed proxy from the relevant holder of those underlying shares on the record date for the AGM, April 21, 2021. |