EX-99.2 3 d51002dex992.htm EX-99.2 EX-99.2

 

 

 

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Exhibit 99.2

 

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APOLLOMICS INC.

989 E. HILLSDALE BLVD.

SUITE 220

FOSTER CITY, CALIFORNIA 94404

  

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VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.

During The Meeting - Go to www.virtualshareholdermeeting.com/APLM2025SM

You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.

 

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.

 

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

KEEP THIS PORTION FOR YOUR RECORDS

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DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

 

           

 

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The Board of Directors recommends you vote FOR the following proposals:

    For    Against   Abstain  
   

1.  Authorize the Company to commence voluntary winding up procedures by way of a voluntary liquidation.

         
   

2.  Authorize the adjournment of the meeting to a later date or dates to the extent necessary or convenient or in order to solicit additional proxies.

         
   

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.          
   

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Signature [PLEASE SIGN WITHIN BOX]       Date

 

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Signature (Joint Owners)              Date

       
 


 

 

 

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Important Notice Regarding the Availability of Proxy Materials for the Extraordinary General Meeting:

The Notice and Proxy Statement is available at www.proxyvote.com

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APOLLOMICS INC.

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

SEPTEMBER 4, 2025 10:00 AM PT

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The shareholder(s) hereby appoint(s) Matthew Stocker and Jonathon Milne, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, with respect to the resolutions as more particularly described in the Notice of Extraordinary General Meeting and Proxy Statement, all of the shares of APOLLOMICS INC. that the shareholder(s) is/are entitled to vote at the Extraordinary General Meeting of Shareholders to be held at 10:00 AM PT on September 4, 2025, at www.virtualshareholdermeeting.com/APLM2025SM, and any adjournment or postponement thereof.

 

This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations.

 

Continued and to be signed on the reverse side