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Evaxion Biotech A S VIF Proof 1 Extraordinary General Meeting of the Shareholders of Evaxion Biotech A/S Date

Key Takeaway: Evaxion Biotech A/S has convened an Extraordinary General Meeting scheduled for February 21, 2023. The meeting will cover several key proposals, including the election of a chairman and authorizations for the Board of Directors to issue investor warrants and increase share capital. Registered owners of American Depositary Receipts are instructed to vote on these proposals prior to the meeting date. Instructions for voting have been outlined, and all votes must be received by February 16, 2023.

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NOTE: Instructions as to voting on the specific resolutions should be indicated by an X in the appropriate box. If no specification is made, the Depositary will deem the undersigned to have instructed the Depositary to give a discretionary proxy to a person designated by Evaxion Biotech A/S with respect to such shares or other Deposited Securities and the Depositary will give such instruction.
Election of chairman of the meeting 2. Proposal to authorize the Board of Directors to issue investor warrants 3. Proposal to authorize the Board of Directors to increase the share capital 4. Proposal to authorize the chairman of the meeting Board Recommended FOR FOR FOR FOR 22349 Evaxion Biotech A S VIF.indd 1 1/30/2023 12:33:36 PM 22349 Evaxion Biotech A S VIF Proof 1 Evaxion Biotech A/S Instructions to The Bank of New York Mellon, as Depositary (Must be received prior to 12:00 p.m. on February 16, 2023) The undersigned registered owner of American Depositary Receipts hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the amount of shares or other Deposited Securities represented by such Receipt of Evaxion Biotech A/S registered in the name of the undersigned on the books of the Depositary as of the close of business on February 3, 2023 at the Extraordinary General Meeting of the Shareholders of Evaxion Biotech A/S to be held on February 21, 2023 in respect of the resolutions specified on the reverse.
MAIL _____________________________________ __________________________ Please Sign Here Please Date Above _____________________________________ __________________________ Please Sign Here Please Date Above Please separate carefully at the perforation and return just this portion in the envelope provided. Authorized Signatures - This section must be completed for your instructions to be executed.
(Continued and to be marked, dated and signed, on the other side) PROXY TABULATOR FOR Evaxion Biotech A/S P.O. Box 8016 CARY, NC 27512-9903 22349 Evaxion Biotech A S VIF.indd 2 1/30/2023 12:33:36 PM

Frequently Asked Questions

What should I mark to vote on resolutions?

Indicate your vote by marking an X in the appropriate box.

What happens if I don't specify my vote?

If no vote is specified, the Depositary will provide a discretionary proxy.

When is the voting deadline for Evaxion Biotech?

Votes must be received by 12:00 p.m. on February 16, 2023.

What resolutions can I vote on?

You can vote on the election of chairman and other proposals from the Board.

Where should I return my proxy instructions?

Send your completed instructions to the Proxy Tabulator for Evaxion Biotech.

Last updated: Feb 6, 2023