EX-99.2 5 exhibit_99-2.htm EXHIBIT 99.2 exhibit_99-2.htm


Exhibit 99.2
 
 
Mazor Robotics Inc.
189 S. Orange Ave., Suite 1850
Orlando, FL  32801
Tel: 1 (800) 80-MAZOR
Fax: (407) 591-3560
usa@MazorRobotics-us.com
Mazor Robotics Ltd.
PO Box 3104, 7 HaEshel St.
Caesarea Park South
3088900 Israel
Tel: +972 4 618-7100
Fax: +972 4 618-7111
info@mazorrobotics.com
Mazor Robotics GmbH
Borkstraße 10
48163 Münster, Germany
Tel: +49 251 703 666 0
Fax: +49 251 703 666 52
Germany@MazorRobotics.com
 
Amendment to Mazor Robotics Ltd. 2011 Share Option Plan ("the 2011 Plan")
 
According to the Board of Directors resolution dated May 2, 2016, Section 5.1 of the 2011 Plan is hereby deleted in its entirety and replaced with the following:
 
"Awards may be granted under the Plan, subject to the provisions of Section 16.1 of the Plan, for up to an aggregate of 9,262,529 Shares. The Awards may be granted at any time, during a period of ten (10) years beginning on the Adoption Date.”
 
Except as hereinabove amended, the provisions of the 2011 Plan shall remain in full force and effect.
 
/s/ Jonathan Adereth
Jonathan Adereth,
Chairman if the Board of Directors