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BNY: PO BOX 505006, Louisville, KY 40233-5006
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Have your ballot ready and please use one
of the methods below for easy voting:
Your vote
matters!
Your control number
Have the 12 digit control number located in the box above
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BioLineRx, Ltd.
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Mail:
• Mark, sign and date your Proxy Card
• Fold and return your Proxy Card in the postage-paid
envelope provided
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Annual General Meeting of Shareholders
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For Shareholders of record as of August 24, 2026
Wednesday, September 23, 2026 3:00 PM, Local Time
Modi'in Technology Park, 2 HaMa'ayan Street, Modi'in 7177871, Israel
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YOUR VOTE IS IMPORTANT!
PLEASE VOTE BY: 12:00 p.m. EST on September 18, 2026
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PROPOSAL
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YOUR VOTE
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FOR
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AGAINST
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ABSTAIN
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| 1. |
TO APPROVE the re-election of the following persons as Class III directors, each to serve until the Company's annual general meeting of shareholders to be held in 2029, and until their
respective successors have been duly elected and qualified.
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Dr. Aharon Schwartz
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Dr. Sandra Panem
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Dr. Shaoyu Yan
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| 2. |
TO APPROVE an increase in the Company's authorized share capital, and to amend the Company's Articles of Association accordingly.
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TO APPROVE the grant of equity-based compensation, in the form of options and performance stock units, to Philip Serlin, the Company's Chief Executive Officer.
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TO APPROVE the grant of equity-based compensation in the form of options to certain directors of the Company.
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5.
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TO APPROVE the reappointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent
registered public accounting firm for the year ending December 31, 2026, and until the Company's next annual general meeting of shareholders, and to authorize the Audit Committee of the Board of Directors to fix the compensation of said
auditors in accordance with the scope and nature of their services.
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