EX-99.16.17(A) 5 c103604_ex99-1617a.htm

Exhibit 16.17(a)

 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER’S REGISTRATION PRINTED HERE

 

***BOXES FOR TYPSETTING PURPOSES ONLY***

 

THIS BOX AND BOX ABOVE ARE NOT PRINTED ON ACTUAL PROXY BALLOTS. THEY IDENTIFY LOCATION OF WINDOWS ON OUTBOUND 9X12 ENVELOPES.

 

PROXY CARD

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 

 

 

  PROXY VOTING OPTIONS
   
       
    1. MAIL your signed and voted proxy back in the postage paid envelope provided
       
  2. ONLINE at vote.proxyonline.com using your proxy control number found below
       
    3. By PHONE when you dial toll-free 1-xxx-xxx-xxxx to reach an automated touchtone voting line
       
    4. By PHONE with a live operator when you call toll-free 1-xxx-xxx-xxxx Monday through Friday 9 a.m. to 10 p.m. Eastern time

 

 

CONTROL NUMBER    12345678910


 

THE SPAC AND NEW ISSUE ETF

 

A SERIES OF COLLABORATIVE INVESTMENT SERIES TRUST

 

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON [  ], 2022

 

The undersigned hereby appoints each of [                ], as Proxy of the undersigned, with full power of substitution, and hereby authorizes any of them to vote on behalf of the undersigned all shares of the Fund that the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at [1:00 p.m. Eastern time, on [       ], 2022, at the offices of [                ] and at any postponements or adjournments thereof, as fully as the undersigned would be entitled to vote if personally present. We are concerned about your health and safety during the current coronavirus (COVID-19) pandemic and we intend to monitor the recommendations of public health officials and governmental restrictions as the situation continues to evolve. If we decide to hold the Special Meeting at a different time or in a different location, we will make an announcement in the manner discussed in the proxy materials. This proxy may be revoked at any time prior to the exercise of the powers conferred thereby.

 

Do you have questions? If you have any questions about how to vote your proxy or about the meeting in general, please call toll-free 1-xxx-xxx-xxxx. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on [  ], 2022. The proxy statement for this meeting is available at:

 

https://vote.proxyonline.com/____________.pdf

 

 

THE SPAC AND NEW ISSUE ETF

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt with this Proxy Statement of the Board of Directors. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

  

PROXY CARD

 

  SIGNATURE (AND TITLE IF APPLICABLE)   DATE  
  SIGNATURE (IF HELD JOINTLY)   DATE  
           

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

 

 

 

 

 

 

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS, AND THE PROPOSAL HAS BEEN UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS AND RECOMMENDED FOR APPROVAL BY SHAREHOLDERS. THIS PROXY WILL, WHEN PROPERLY EXECUTED, BE VOTED AS DIRECTED HEREIN BY THE SIGNING SHAREHOLDER(S). IF NO CONTRARY DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS RETURNED, THIS PROXY WILL BE VOTED “FOR” THE FOLLOWING PROPOSAL AND WILL BE VOTED IN THE APPOINTED PROXIES’ DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

 

THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: ●

 

      FOR AGAINST ABSTAIN
1. To approve an Agreement and Plan of Reorganization by and between Collaborative Investment Series Trust, on behalf of The SPAC and New Issue ETF, and Investment Managers Series Trust II, on behalf of the AXS SPAC and New Issue ETF pursuant to which The SPAC and New Issue ETF would (i) transfer all of its assets to the AXS SPAC and New Issue ETF in exchange solely for newly issued shares of the AXS SPAC and New Issue ETF and the AXS SPAC and New Issue ETF’s assumption of all of the liabilities of The SPAC and New Issue ETF and (ii) immediately distribute such newly issued shares of the AXS SPAC and New Issue ETF to The SPAC and New Issue ETF shareholders (collectively, the “Reorganization”).   ○ ○ ○
           
2. The transaction of such other business as may properly come before the Special Meeting or any continuations after an adjournment thereof.        
           
           
           
           

THANK YOU FOR VOTING

 

 

 

 

 

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER’S REGISTRATION PRINTED HERE

 

***BOXES FOR TYPSETTING PURPOSES ONLY***

 

THIS BOX AND BOX ABOVE ARE NOT PRINTED ON ACTUAL PROXY BALLOTS. THEY IDENTIFY LOCATION OF WINDOWS ON OUTBOUND 9X12 ENVELOPES.

 

PROXY CARD

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 

 

 

  PROXY VOTING OPTIONS
   
       
    1. MAIL your signed and voted proxy back in the postage paid envelope provided
       
  2. ONLINE at vote.proxyonline.com using your proxy control number found below
       
    3. By PHONE when you dial toll-free 1-xxx-xxx-xxxx to reach an automated touchtone voting line
       
    4. By PHONE with a live operator when you call toll-free 1-xxx-xxx-xxxx Monday through Friday 9 a.m. to 10 p.m. Eastern time

 

 

CONTROL NUMBER    12345678910


 

THE DE-SPAC ETF

 

A SERIES OF COLLABORATIVE INVESTMENT SERIES TRUST

 

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON [  ], 2022

 

The undersigned hereby appoints each of [                ], as Proxy of the undersigned, with full power of substitution, and hereby authorizes any of them to vote on behalf of the undersigned all shares of the Fund that the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at [1:00 p.m. Eastern time, on [       ], 2022, at the offices of [                ] and at any postponements or adjournments thereof, as fully as the undersigned would be entitled to vote if personally present. We are concerned about your health and safety during the current coronavirus (COVID-19) pandemic and we intend to monitor the recommendations of public health officials and governmental restrictions as the situation continues to evolve. If we decide to hold the Special Meeting at a different time or in a different location, we will make an announcement in the manner discussed in the proxy materials. This proxy may be revoked at any time prior to the exercise of the powers conferred thereby.

 

Do you have questions? If you have any questions about how to vote your proxy or about the meeting in general, please call toll-free 1-xxx-xxx-xxxx. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on [  ], 2022. The proxy statement for this meeting is available at:

 

https://vote.proxyonline.com/____________.pdf

 

 

THE DE-SPAC ETF

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt with this Proxy Statement of the Board of Directors. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

  

PROXY CARD

 

  SIGNATURE (AND TITLE IF APPLICABLE)   DATE  
  SIGNATURE (IF HELD JOINTLY)   DATE  
           

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

 

 

 

 

 

 

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS, AND THE PROPOSAL HAS BEEN UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS AND RECOMMENDED FOR APPROVAL BY SHAREHOLDERS. THIS PROXY WILL, WHEN PROPERLY EXECUTED, BE VOTED AS DIRECTED HEREIN BY THE SIGNING SHAREHOLDER(S). IF NO CONTRARY DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS RETURNED, THIS PROXY WILL BE VOTED “FOR” THE FOLLOWING PROPOSAL AND WILL BE VOTED IN THE APPOINTED PROXIES’ DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

 

THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: ●

 

      FOR AGAINST ABSTAIN
1. To approve an Agreement and Plan of Reorganization by and between Collaborative Investment Series Trust, on behalf of The De-SPAC ETF, and Investment Managers Series Trust II, on behalf of the AXS De-SPAC ETF pursuant to which The De-SPAC ETF would (i) transfer all of its assets to the AXS De-SPAC ETF in exchange solely for newly issued shares of the AXS De-SPAC ETF and the AXS De-SPAC ETF’s assumption of all of the liabilities of The De-SPAC ETF and (ii) immediately distribute such newly issued shares of the AXS De-SPAC ETF to The De-SPAC ETF shareholders.   ○ ○ ○
           
2. The transaction of such other business as may properly come before the Special Meeting or any continuations after an adjournment thereof.        
           
           
           
           

THANK YOU FOR VOTING

 

 

 

 

 

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER’S REGISTRATION PRINTED HERE

 

***BOXES FOR TYPSETTING PURPOSES ONLY***

 

THIS BOX AND BOX ABOVE ARE NOT PRINTED ON ACTUAL PROXY BALLOTS. THEY IDENTIFY LOCATION OF WINDOWS ON OUTBOUND 9X12 ENVELOPES.

 

PROXY CARD

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 

 

 

  PROXY VOTING OPTIONS
   
       
    1. MAIL your signed and voted proxy back in the postage paid envelope provided
       
  2. ONLINE at vote.proxyonline.com using your proxy control number found below
       
    3. By PHONE when you dial toll-free 1-xxx-xxx-xxxx to reach an automated touchtone voting line
       
    4. By PHONE with a live operator when you call toll-free 1-xxx-xxx-xxxx Monday through Friday 9 a.m. to 10 p.m. Eastern time

 

 

CONTROL NUMBER    12345678910


 

THE SHORT DE-SPAC ETF

 

A SERIES OF COLLABORATIVE INVESTMENT SERIES TRUST

 

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON [  ], 2022

 

The undersigned hereby appoints each of [                ], as Proxy of the undersigned, with full power of substitution, and hereby authorizes any of them to vote on behalf of the undersigned all shares of the Fund that the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at [1:00 p.m. Eastern time, on [       ], 2022, at the offices of [                ] and at any postponements or adjournments thereof, as fully as the undersigned would be entitled to vote if personally present. We are concerned about your health and safety during the current coronavirus (COVID-19) pandemic and we intend to monitor the recommendations of public health officials and governmental restrictions as the situation continues to evolve. If we decide to hold the Special Meeting at a different time or in a different location, we will make an announcement in the manner discussed in the proxy materials. This proxy may be revoked at any time prior to the exercise of the powers conferred thereby.

 

Do you have questions? If you have any questions about how to vote your proxy or about the meeting in general, please call toll-free 1-xxx-xxx-xxxx. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on [  ], 2022. The proxy statement for this meeting is available at:

 

https://vote.proxyonline.com/____________.pdf

 

 

THE SHORT DE-SPAC ETF

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt with this Proxy Statement of the Board of Directors. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

  

PROXY CARD

 

  SIGNATURE (AND TITLE IF APPLICABLE)   DATE  
  SIGNATURE (IF HELD JOINTLY)   DATE  
           

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

 

 

 

 

 

 

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS, AND THE PROPOSAL HAS BEEN UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS AND RECOMMENDED FOR APPROVAL BY SHAREHOLDERS. THIS PROXY WILL, WHEN PROPERLY EXECUTED, BE VOTED AS DIRECTED HEREIN BY THE SIGNING SHAREHOLDER(S). IF NO CONTRARY DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS RETURNED, THIS PROXY WILL BE VOTED “FOR” THE FOLLOWING PROPOSAL AND WILL BE VOTED IN THE APPOINTED PROXIES’ DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

 

THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: ●

 

      FOR AGAINST ABSTAIN
1.

To approve an Agreement and Plan of Reorganization by and between Collaborative Investment Series Trust, on behalf of The Short De-SPAC ETF, and Investment Managers Series Trust II, on behalf of the AXS Short De-SPAC ETF pursuant to which The Short De-SPAC ETF would (i) transfer all of its assets to the AXS Short De-SPAC ETF in exchange solely for newly issued shares of the AXS Short De-SPAC ETF and the AXS Short De-SPAC ETF’s assumption of all of the liabilities of The Short De-SPAC ETF and (ii) immediately distribute such newly issued shares of the AXS Short De-SPAC ETF to The Short De-SPAC ETF shareholders.

   ○ ○ ○
           
2. The transaction of such other business as may properly come before the Special Meeting or any continuations after an adjournment thereof.        
           
           
           
           

THANK YOU FOR VOTING

 

 

 

 

 

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER’S REGISTRATION PRINTED HERE

 

***BOXES FOR TYPSETTING PURPOSES ONLY***

 

THIS BOX AND BOX ABOVE ARE NOT PRINTED ON ACTUAL PROXY BALLOTS. THEY IDENTIFY LOCATION OF WINDOWS ON OUTBOUND 9X12 ENVELOPES.

 

PROXY CARD

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 

 

 

  PROXY VOTING OPTIONS
   
       
    1. MAIL your signed and voted proxy back in the postage paid envelope provided
       
  2. ONLINE at vote.proxyonline.com using your proxy control number found below
       
    3. By PHONE when you dial toll-free 1-xxx-xxx-xxxx to reach an automated touchtone voting line
       
    4. By PHONE with a live operator when you call toll-free 1-xxx-xxx-xxxx Monday through Friday 9 a.m. to 10 p.m. Eastern time

 

 

CONTROL NUMBER    12345678910


 

FOMO ETF

 

A SERIES OF COLLABORATIVE INVESTMENT SERIES TRUST

 

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON [  ], 2022

 

The undersigned hereby appoints each of [                ], as Proxy of the undersigned, with full power of substitution, and hereby authorizes any of them to vote on behalf of the undersigned all shares of the Fund that the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at [1:00 p.m. Eastern time, on [       ], 2022, at the offices of [                ] and at any postponements or adjournments thereof, as fully as the undersigned would be entitled to vote if personally present. We are concerned about your health and safety during the current coronavirus (COVID-19) pandemic and we intend to monitor the recommendations of public health officials and governmental restrictions as the situation continues to evolve. If we decide to hold the Special Meeting at a different time or in a different location, we will make an announcement in the manner discussed in the proxy materials. This proxy may be revoked at any time prior to the exercise of the powers conferred thereby.

 

Do you have questions? If you have any questions about how to vote your proxy or about the meeting in general, please call toll-free 1-xxx-xxx-xxxx. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on [  ], 2022. The proxy statement for this meeting is available at:

 

https://vote.proxyonline.com/____________.pdf

 

 

FOMO ETF

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt with this Proxy Statement of the Board of Directors. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

  

PROXY CARD

 

  SIGNATURE (AND TITLE IF APPLICABLE)   DATE  
  SIGNATURE (IF HELD JOINTLY)   DATE  
           

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

 

 

 

 

 

 

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS, AND THE PROPOSAL HAS BEEN UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS AND RECOMMENDED FOR APPROVAL BY SHAREHOLDERS. THIS PROXY WILL, WHEN PROPERLY EXECUTED, BE VOTED AS DIRECTED HEREIN BY THE SIGNING SHAREHOLDER(S). IF NO CONTRARY DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS RETURNED, THIS PROXY WILL BE VOTED “FOR” THE FOLLOWING PROPOSAL AND WILL BE VOTED IN THE APPOINTED PROXIES’ DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

 

THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: ●

 

      FOR AGAINST ABSTAIN
1.

To approve an Agreement and Plan of Reorganization by and between Collaborative Investment Series Trust, on behalf of the FOMO ETF, and Investment Managers Series Trust II, on behalf of the AXS FOMO ETF pursuant to which the FOMO ETF would (i) transfer all of its assets to the AXS FOMO ETF in exchange solely for newly issued shares of the AXS FOMO ETF and the AXS FOMO ETF’s assumption of all of the liabilities of the FOMO ETF and (ii) immediately distribute such newly issued shares of the AXS FOMO ETF to the FOMO ETF shareholders.

   ○ ○ ○
           
2. The transaction of such other business as may properly come before the Special Meeting or any continuations after an adjournment thereof.        
           
           
           
           

THANK YOU FOR VOTING

 

 

 

 

 

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER’S REGISTRATION PRINTED HERE

 

***BOXES FOR TYPSETTING PURPOSES ONLY***

 

THIS BOX AND BOX ABOVE ARE NOT PRINTED ON ACTUAL PROXY BALLOTS. THEY IDENTIFY LOCATION OF WINDOWS ON OUTBOUND 9X12 ENVELOPES.

 

PROXY CARD

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 

 

 

  PROXY VOTING OPTIONS
   
       
    1. MAIL your signed and voted proxy back in the postage paid envelope provided
       
  2. ONLINE at vote.proxyonline.com using your proxy control number found below
       
    3. By PHONE when you dial toll-free 1-xxx-xxx-xxxx to reach an automated touchtone voting line
       
    4. By PHONE with a live operator when you call toll-free 1-xxx-xxx-xxxx Monday through Friday 9 a.m. to 10 p.m. Eastern time

 

 

CONTROL NUMBER    12345678910


 

REVERE SECTOR OPPORTUNITY ETF

 

A SERIES OF COLLABORATIVE INVESTMENT SERIES TRUST

 

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON [  ], 2022

 

The undersigned hereby appoints each of [                ], as Proxy of the undersigned, with full power of substitution, and hereby authorizes any of them to vote on behalf of the undersigned all shares of the Fund that the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at [1:00 p.m. Eastern time, on [       ], 2022, at the offices of [                ] and at any postponements or adjournments thereof, as fully as the undersigned would be entitled to vote if personally present. We are concerned about your health and safety during the current coronavirus (COVID-19) pandemic and we intend to monitor the recommendations of public health officials and governmental restrictions as the situation continues to evolve. If we decide to hold the Special Meeting at a different time or in a different location, we will make an announcement in the manner discussed in the proxy materials. This proxy may be revoked at any time prior to the exercise of the powers conferred thereby.

 

Do you have questions? If you have any questions about how to vote your proxy or about the meeting in general, please call toll-free 1-xxx-xxx-xxxx. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on [  ], 2022. The proxy statement for this meeting is available at:

 

https://vote.proxyonline.com/____________.pdf

 

 

Revere Sector Opportunity ETF

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt with this Proxy Statement of the Board of Directors. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

  

PROXY CARD

 

  SIGNATURE (AND TITLE IF APPLICABLE)   DATE  
  SIGNATURE (IF HELD JOINTLY)   DATE  
           

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

 

 

 

 

 

 

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS, AND THE PROPOSAL HAS BEEN UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS AND RECOMMENDED FOR APPROVAL BY SHAREHOLDERS. THIS PROXY WILL, WHEN PROPERLY EXECUTED, BE VOTED AS DIRECTED HEREIN BY THE SIGNING SHAREHOLDER(S). IF NO CONTRARY DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS RETURNED, THIS PROXY WILL BE VOTED “FOR” THE FOLLOWING PROPOSAL AND WILL BE VOTED IN THE APPOINTED PROXIES’ DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

 

THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: ●

 

      FOR AGAINST ABSTAIN
1.

To approve an Agreement and Plan of Reorganization by and between Collaborative Investment Series Trust, on behalf of the Revere Sector Opportunity ETF, and Investment Managers Series Trust II, on behalf of the AXS Revere Sector Opportunity ETF pursuant to which the Revere Sector Opportunity ETF would (i) transfer all of its assets to the AXS Revere Sector Opportunity ETF in exchange solely for newly issued shares of the AXS Revere Sector Opportunity ETF and the AXS Revere Sector Opportunity ETF’s assumption of all of the liabilities of the Revere Sector Opportunity ETF and (ii) immediately distribute such newly issued shares of the AXS Revere Sector Opportunity ETF to the Revere Sector Opportunity ETF shareholders.

   ○ ○ ○
           
2. The transaction of such other business as may properly come before the Special Meeting or any continuations after an adjournment thereof.        
           
           
           
           

THANK YOU FOR VOTING

 

 

 

 

 

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER’S REGISTRATION PRINTED HERE

 

***BOXES FOR TYPSETTING PURPOSES ONLY***

 

THIS BOX AND BOX ABOVE ARE NOT PRINTED ON ACTUAL PROXY BALLOTS. THEY IDENTIFY LOCATION OF WINDOWS ON OUTBOUND 9X12 ENVELOPES.

 

PROXY CARD

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 

 

 

  PROXY VOTING OPTIONS
   
       
    1. MAIL your signed and voted proxy back in the postage paid envelope provided
       
  2. ONLINE at vote.proxyonline.com using your proxy control number found below
       
    3. By PHONE when you dial toll-free 1-xxx-xxx-xxxx to reach an automated touchtone voting line
       
    4. By PHONE with a live operator when you call toll-free 1-xxx-xxx-xxxx Monday through Friday 9 a.m. to 10 p.m. Eastern time

 

 

CONTROL NUMBER    12345678910


 

TUTTLE CAPITAL SHORT INNOVATION ETF

 

A SERIES OF COLLABORATIVE INVESTMENT SERIES TRUST

 

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON [  ], 2022

 

The undersigned hereby appoints each of [                ], as Proxy of the undersigned, with full power of substitution, and hereby authorizes any of them to vote on behalf of the undersigned all shares of the Fund that the undersigned is entitled to vote at the Special Meeting of Shareholders of the Fund to be held at [1:00 p.m. Eastern time, on [       ], 2022, at the offices of [                ] and at any postponements or adjournments thereof, as fully as the undersigned would be entitled to vote if personally present. We are concerned about your health and safety during the current coronavirus (COVID-19) pandemic and we intend to monitor the recommendations of public health officials and governmental restrictions as the situation continues to evolve. If we decide to hold the Special Meeting at a different time or in a different location, we will make an announcement in the manner discussed in the proxy materials. This proxy may be revoked at any time prior to the exercise of the powers conferred thereby.

 

Do you have questions? If you have any questions about how to vote your proxy or about the meeting in general, please call toll-free 1-xxx-xxx-xxxx. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on [  ], 2022. The proxy statement for this meeting is available at:

 

https://vote.proxyonline.com/____________.pdf

 

 

Tuttle Capital Short Innovation ETF

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt with this Proxy Statement of the Board of Directors. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

  

PROXY CARD

 

  SIGNATURE (AND TITLE IF APPLICABLE)   DATE  
  SIGNATURE (IF HELD JOINTLY)   DATE  
           

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]
 

 

 

 

 

 

 

 

 

 

THIS PROXY IS SOLICITED ON BEHALF OF THE FUND’S BOARD OF DIRECTORS, AND THE PROPOSAL HAS BEEN UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS AND RECOMMENDED FOR APPROVAL BY SHAREHOLDERS. THIS PROXY WILL, WHEN PROPERLY EXECUTED, BE VOTED AS DIRECTED HEREIN BY THE SIGNING SHAREHOLDER(S). IF NO CONTRARY DIRECTION IS GIVEN WHEN THE DULY EXECUTED PROXY IS RETURNED, THIS PROXY WILL BE VOTED “FOR” THE FOLLOWING PROPOSAL AND WILL BE VOTED IN THE APPOINTED PROXIES’ DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

 

THE BOARD OF DIRECTORS OF THE COMPANY UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example: ●

 

      FOR AGAINST ABSTAIN
1.

To approve an Agreement and Plan of Reorganization by and between Collaborative Investment Series Trust, on behalf of the Tuttle Capital Short Innovation ETF, and Investment Managers Series Trust II, on behalf of the AXS Short Innovation ETF pursuant to which the Tuttle Capital Short Innovation ETF would (i) transfer all of its assets to the AXS Short Innovation ETF in exchange solely for newly issued shares of the AXS Short Innovation ETF and the AXS Short Innovation ETF’s assumption of all of the liabilities of the Tuttle Capital Short Innovation ETF and (ii) immediately distribute such newly issued shares of the AXS Short Innovation ETF to the Tuttle Capital Short Innovation ETF shareholders.

 

   ○ ○ ○
           
2. The transaction of such other business as may properly come before the Special Meeting or any continuations after an adjournment thereof.        
           
           
           
           

THANK YOU FOR VOTING

 

 

 

 

 

 

[PROXY ID NUMBER HERE] [BAR CODE HERE] [CUSIP HERE]