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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: October 10, 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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