| 1.1 | Re-elect David Kostman as Director | For |
| 1.2 | Re-elect Rimon Ben-Shaoul as Director | For |
| 1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | For |
| 1.4 | Reelect Leo Apotheker as Director | For |
| 1.5 | Reelect Joseph (Joe) Cowan as Director | For |
| 2 | Approve Current Liability Insurance Policy and Future Amended Liability Insurance Policy to Directors/Officers | Oppose |
| 3 | Amend Existing Bonus Plan | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Discuss the Company's audited annual financial statements for the year ended December 31, 2019 | Non-Voting |
