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1.
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A copy of the Notice and Proxy Statement with respect to the Company’s Extraordinary General Meeting of Shareholders describing the proposals to be
voted upon at the meeting, the procedure for voting in person or by proxy at the meeting and various other details related to the meeting, attached hereto as Exhibit 99.1; and
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2.
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A form of Proxy Card whereby holders of ordinary shares of the Company may vote at the meeting without attending in person, attached hereto as Exhibit
99.2.
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Exhibit No.
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Description
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Date: July 9, 2024
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PAINREFORM LTD.
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By:
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/s/ Ehud Geller
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Ehud Geller
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Interim Chief Executive Officer
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