EX-99.3 4 ea020435901ex99-3_steak.htm A PROXY CARD, BY MEANS OF WHICH HOLDERS OF ORDINARY SHARES OF THE COMPANY MAY VOTE AT THE MEETING WITHOUT ATTENDING IN PERSON

Exhibit 99.3

 

STEAKHOLDER FOODS LTD.

 

PROXY

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned hereby appoints Arik Kaufman and Moran Attar, each of them, agents and proxies of the undersigned, with full power of substitution to each of them, to represent and to vote on behalf of the undersigned all the Ordinary Shares of Steakholder Foods Ltd. (the “Company”) which the undersigned is entitled to vote at the Annual General Meeting of Shareholders (the “Meeting”) to be held at 5 David Fikes St., Rehovot, Israel 7632805, on Thursday, June 6, 2024 at 4:00 p.m. (Israel time), and at any adjournments or postponements thereof, upon the following matters, which are more fully described in the Notice of the Meeting and Proxy Statement relating to the Meeting.

 

This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to any matter, this Proxy will be voted FOR the Proposals described in the Proxy Statement. Any and all proxies heretofore given by the undersigned are hereby revoked.

 

(Continued and to be signed on the reverse side)

 

 

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

 

STEAKHOLDER FOODS LTD.

 

TO BE HELD ON JUNE 6, 2024

 

PLEASE SIGN, DATE AND RETURN PROMPTLY. PLEASE 

MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒

 

1.To reelect Ms. Sari Singer as a Class II director of the Company:

 

FOR AGAINST ABSTAIN

 

2.To approve an increase to our authorized capital; and

 

FOR AGAINST ABSTAIN

 

3.To approve the reappointment of Somekh Chaikin, a member of KPMG International, as our independent auditors.

 

FOR AGAINST ABSTAIN

 

In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the Meeting or any adjournment or postponement thereof.

 

           
NAME   SIGNATURE   DATE  
           
NAME   SIGNATURE   DATE  

 

Please sign exactly as your name appears on the Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, trustee or guardian, please give full title as such. If the signed is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.