

| PHOENIX FINANCIAL LTD | 24/03/2020 EGM | |
|---|---|---|
| 1 | Issue Updated Indemnification Agreements to Directors and Officers, Including CEO. | Abstain |
| 2 | Issue Updated Exemption Agreements to Directors and Officers, Including CEO. | Abstain |
| 3 | Approve Expense Reimbursement | Abstain |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Amend Articles RE: Exemption and Indemnification to Directors and Officers | Abstain |
| 6 | Elect Rachel Levine | Abstain |