MATRIX IT LTD 06/10/2026 EGM
1Approval of the New Compensation Policy for the Company's OfficersOppose
aVote FOR if you have a Personal Interest in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
bVote FOR if you are a controlling shareholder in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
cVote FOR if you are a senior officer in this Company, as indicated in the proxy card; otherwise, vote AGAINST. Oppose
dVote FOR if you are an Institutional Client, Joint Investment Fund Manager, or Trust Fund, as indicated in the proxy card; otherwise, vote AGAINST. For