On this page of StockholderLetter.com we present the latest annual shareholder letter from Aldel Financial II Inc. — ticker symbol ALDF.U. Reading current and past ALDF.U letters to shareholders can bring important insights into the investment thesis.
LETTER TO SHAREHOLDERS OF ALDEL FINANCIAL II INC. 104 S. Walnut Street, Unit 1A Itasca, IL, 60143 NOTICE OF THE 2025 ANNUAL GENERAL MEETING To Be Held at 10:00 a.m. Eastern Time on December 2, 2025 Dear Shareholders of Aldel Financial II Inc.: You are cordially invited to attend (in person or by proxy) the 2025 annual general meeting of shareholders of Aldel Financial II Inc. (the Company ) to be held on Tuesday, December 2, 2025 at 10:00 a.m., Eastern Time, at the offices of the Company, located at 104 S. Walnut Street, Unit 1A, Itasca, IL, 60143, and virtually via the Internet at https://www.cstproxy.com/aldelfinancialii/2025, (the Annual General Meeting ), or at such other time, on such other date and at such other place to which the meeting may be postponed or adjourned. Shareholders are encouraged to observe the meeting virtually via the Internet at https://www.cstproxy.com/aldelfinancialii/2025. The accompanying proxy statement is dated November 3, 2025. The Annual General Meeting is being held to consider and vote upon the following proposals: 1. as an ordinary resolution, to appoint Charles Nearburg as a Class I director on the Company s board of directors to serve until the 2028 annual general meeting of the Company, until his successor is duly elected and qualified, or until his earlier death, resignation or removal (the Director Election Proposal ); 2. as an ordinary resolution, to ratify the appointment by our audit committee of Fruci & Associates II, PLLC as the Company s independent registered public accounting firm for the Company s fiscal year ending December 31, 2025 (the Auditor Ratification Proposal ); 3. as an ordinary resolution, to approve the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Director Election Proposal and/or the Auditor Ratification Proposal (the Adjournment Proposal ), which will only be presented at the Annual General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Annual General Meeting to approve the aforementioned proposals, in which case the Adjournment Proposal will be the only proposal presented at the Annual General Meeting; and 4. to transact such other business as may properly come before the Annual General Meeting or any adjournments or postponements thereof. The above matters are more fully described in the accompanying proxy statement, which you are encouraged to read carefully in its entirety. Approval of the Director Election Proposal requires an ordinary resolution under Cayman Islands law and our amended and restated articles of association (the Articles ), being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding Class A ordinary shares, par value $0.0001 per share, of the Company ( Class A Ordinary Shares ) and the Class B Ordinary Shares (together with the Class A Ordinary Shares, the Ordinary Shares ) who are present in person or represented by proxy and entitled to vote thereon at the Annual General Meeting. Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as votes cast at the Annual General Meeting. Approval of the Auditor Ratification Proposal requires an ordinary resolution under Cayman Islands law and the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the Annual General Meeting. Approval of the Adjournment Proposal requires an ordinary resolution under Cayman Islands law and the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding
Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the Annual General Meeting. THE COMPANY S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE (I) FOR THE DIRECTOR ELECTION PROPOSAL, (II) FOR THE AUDITOR RATIFICATION PROPOSAL AND (III) FOR THE ADJOURNMENT PROPOSAL, IF PRESENTED. Our board of directors has fixed the close of business on October 29, 2025 (the Record Date ), as the record date for the Annual General Meeting. Only shareholders of record on the Record Date are entitled to notice of and to vote at the Annual General Meeting or any postponement or adjournment thereof. Further information regarding voting rights and the matters to be voted upon is presented in the accompanying proxy statement. All of our shareholders are cordially invited to observe the Annual General Meeting via the Internet at https://www.cstproxy.com/aldelfinancialii/2025. To ensure your representation at the Annual General Meeting, however, you are urged to complete, sign, date and return your proxy card as soon as possible. You may revoke your proxy card at any time prior to the Annual General Meeting. If you hold your Ordinary Shares in street name through a bank, broker or other nominee, you will need to follow the instructions provided to you by your bank, broker or other nominee to ensure that the shares you beneficially own are represented and voted at the Annual General Meeting. In this regard, you must provide the record holder of your shares with instructions on how to vote your shares or, if you wish to attend the Annual General Meeting and vote in person, you will need to obtain a legal proxy from your bank, broker or nominee authorizing you to vote these shares and email a copy (a legible photograph is sufficient) of your proxy to proxy@continentalstock.com no later than 72 hours prior to the Annual General Meeting. A shareholder s failure to vote in person or by proxy will not be counted towards the number of Ordinary Shares required to validly establish a quorum. Abstentions, while considered present for the purposes of establishing a quorum, will not count as votes cast at the Annual General Meeting. YOUR VOTE IS IMPORTANT. Please sign, date and return your proxy card as soon as possible. You are requested to carefully read the proxy statement and accompanying Notice of Annual General Meeting for a more complete statement of matters to be considered at the Annual General Meeting. If you have any questions or need assistance voting your Ordinary Shares, please contact Advantage Proxy, Inc., our proxy solicitor, by calling 866-894-0536 (toll-free), or by emailing Ksmith@advantageproxy.com. Sincerely, /s/ Robert Kauffman Robert Kauffman Chairman and Chief Executive Officer November 3, 2025 If you return your proxy card signed and without an indication of how you wish to vote, your shares will be voted in favor of each of the proposals presented. This proxy statement is dated November 3, 2025.
IMPORTANT Whether or not you expect to attend the Annual General Meeting, you are respectfully requested by our Board of Directors to complete, sign, date and return the enclosed proxy card promptly, or follow the instructions contained in the proxy card or voting instructions provided by your bank, broker or other nominee. If you grant a proxy, you may revoke it at any time prior to the Annual General Meeting. PLEASE NOTE: If your shares are held in street name , your broker, bank, custodian, or other nominee holder cannot vote your shares on non-routine matters, such as the Director Election Proposal and the Adjournment Proposal (defined below) unless you direct the nominee holder how to vote by following the instructions contained on the voting instruction form provided by your broker, bank, custodian or other nominee.
Aldel Financial II, Inc. 104 S. Walnut Street, Unit 1A Itasca, IL, 60143 NOTICE OF THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 2, 2025 To the Shareholders of Aldel Financial II Inc.: NOTICE IS HEREBY GIVEN that the 2025 annual general meeting (the Annual General Meeting ) of Aldel Financial II Inc., a Cayman Islands exempted company (the Company ), will be held on Tuesday, December 2, 2025 at 10:00 a.m., Eastern Time, at the offices of the Company, located at 104 S. Walnut Street, Unit 1A, Itasca, IL, 60143, United Sates of America, and virtually via the Internet at https://www.cstproxy.com/aldelfinancialii/2025, or at such other time, on such other date and at such other place to which the meeting may be postponed or adjourned. Shareholders are encouraged to observe the meeting virtually. The Annual General Meeting will be held to consider and vote upon the following proposals: 1. as an ordinary resolution, to appoint Charles Nearburg as a Class I director on the Company s board of directors to serve until the 2028 annual general meeting of the Company, until his successor is duly elected and qualified, or until his earlier death, resignation or removal (the Director Election Proposal ); 2. as an ordinary resolution, to ratify the appointment by our audit committee of Fruci & Associates II, PLLC as the Company s independent registered public accounting firm for the Company s fiscal year ending December 31, 2025 (the Auditor Ratification Proposal ); 3. as an ordinary resolution, to approve the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Director Election Proposal and/or the Auditor Ratification Proposal (the Adjournment Proposal ), which will only be presented at the Annual General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Annual General Meeting to approve the aforementioned proposals, in which case the Adjournment Proposal will be the only proposal presented at the Annual General Meeting; and 4. to transact such other business as may properly come before the Annual General Meeting or any adjournments or postponements thereof. The above matters are more fully described in the accompanying proxy statement, which you are encouraged to read carefully in its entirety. Notwithstanding the order in which the proposals are set out herein, the Company may put the proposals to the Annual General Meeting in such order as it may determine. The full text of the resolutions to be voted on is as follows: Proposal No. 1 Director Election Proposal RESOLVED, as an ordinary resolution, that Charles Nearburg be appointed as a Class I director on the Company s board of directors to serve until the 2028 annual general meeting of the Company, until his successor is duly elected and qualified, or until his earlier death, resignation or removal. Proposal No. 2 Auditor Ratification Proposal RESOLVED, as an ordinary resolution, that the appointment of Fruci & Associates II, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 be ratified, approved and confirmed in all respects. Proposal No. 3 Adjournment Proposal RESOLVED, as an ordinary resolution, that the adjournment of the Annual General Meeting to a later time, date and place to be determined by the chairman of the Annual General Meeting be and is hereby authorized and approved.
Approval of the Director Election Proposal requires an ordinary resolution under Cayman Islands law and our amended and restated articles of association (the Articles ), being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the Annual General Meeting. Abstentions and broker nonvotes, while considered present for the purposes of establishing a quorum, will not count as votes cast at the Annual General Meeting. Approval of the Auditor Ratification Proposal requires an ordinary resolution under Cayman Islands law and the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the Annual General Meeting. Approval of the Adjournment Proposal requires an ordinary resolution under Cayman Islands law and the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the Annual General Meeting. Only shareholders of record of the Company as of the close of business on October 29, 2025, are entitled to notice of, and to vote at, the Annual General Meeting or any adjournment or postponement thereof. Each Ordinary Share entitles the holder thereof to one vote. On the record date, there were 29,868,214 Ordinary Shares issued and outstanding, including 23,707,500 Class A Ordinary Shares and 6,160,714 Class B Ordinary Shares. The Company s warrants do not have voting rights in connection with the proposals. YOUR VOTE IS IMPORTANT. Proxy voting permits shareholders unable to attend the Annual General Meeting in person to vote their shares through a proxy. By appointing a proxy, your shares will be represented and voted in accordance with your instructions. You can vote your shares by completing, signing, dating and returning your proxy card. Proxy cards that are signed and returned but do not include voting instructions will be voted by the proxy as recommended by our board of directors. You can change your voting instructions or revoke your proxy at any time prior to the Annual General Meeting by following the instructions included in this proxy statement and on the proxy card. If you hold your Ordinary Shares in street name through a bank, broker or other nominee, you will need to follow the instructions provided to you by your bank, broker or other nominee to ensure that the shares you beneficially own are represented and voted at the Annual General Meeting. In this regard, you must provide the record holder of your shares with instructions on how to vote your shares or, if you wish to attend the Annual General Meeting and vote in person, you will need to obtain a legal proxy from your bank, broker or nominee authorizing you to vote these shares and email a copy (a legible photograph is sufficient) of your proxy to proxy@continentalstock.com no later than 72 hours prior to the Annual General Meeting. Whether or not you plan to attend the Annual General Meeting, it is strongly recommended that you complete, sign, date and return your proxy card before the Annual General Meeting date to ensure that your shares will be represented and voted at the Annual General Meeting. You are urged to review carefully the information contained in the enclosed proxy statement prior to deciding how to vote your shares. If you have any questions or need assistance voting your Ordinary Shares, please contact Advantage Proxy, Inc., our proxy solicitor, by calling 866-894-0536 (toll-free), or by emailing Ksmith@advantageproxy.com. By Order of our Board of Directors, /s/ Robert Kauffman Robert Kauffman Chairman and Chief Executive Officer November 3, 2025
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ALDF.U Shareholder/Stockholder Letter Transcript:

LETTER TO SHAREHOLDERS OF ALDEL FINANCIAL II INC.
104 S. Walnut Street, Unit 1A
Itasca, IL, 60143
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
To Be Held at 10:00 a.m. Eastern Time on December 2, 2025
Dear Shareholders of Aldel Financial II Inc.:
You are cordially invited to attend (in person or by proxy) the 2025 annual general meeting of
shareholders of Aldel Financial II Inc. (the    Company   ) to be held on Tuesday, December 2, 2025 at
10:00 a.m., Eastern Time, at the offices of the Company, located at 104 S. Walnut Street, Unit 1A, Itasca, IL,
60143, and virtually via the Internet at https://www.cstproxy.com/aldelfinancialii/2025, (the    Annual General
Meeting   ), or at such other time, on such other date and at such other place to which the meeting may be
postponed or adjourned. Shareholders are encouraged to observe the meeting virtually via the Internet at
https://www.cstproxy.com/aldelfinancialii/2025. The accompanying proxy statement is dated November 3, 2025.
The Annual General Meeting is being held to consider and vote upon the following proposals:
1.
as an ordinary resolution, to appoint Charles Nearburg as a Class I director on the Company   s
board of directors to serve until the 2028 annual general meeting of the Company, until his successor
is duly elected and qualified, or until his earlier death, resignation or removal (the    Director
Election Proposal   );
2.
as an ordinary resolution, to ratify the appointment by our audit committee of Fruci & Associates
II, PLLC as the Company   s independent registered public accounting firm for the Company   s
fiscal year ending December 31, 2025 (the    Auditor Ratification Proposal   );
3.
as an ordinary resolution, to approve the adjournment of the Annual General Meeting to a later
date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there
are insufficient votes for, or otherwise in connection with, the approval of the Director Election
Proposal and/or the Auditor Ratification Proposal (the    Adjournment Proposal   ), which will only
be presented at the Annual General Meeting if, based on the tabulated votes, there are not
sufficient votes at the time of the Annual General Meeting to approve the aforementioned proposals,
in which case the Adjournment Proposal will be the only proposal presented at the Annual
General Meeting; and
4.
to transact such other business as may properly come before the Annual General Meeting or any
adjournments or postponements thereof.
The above matters are more fully described in the accompanying proxy statement, which you are
encouraged to read carefully in its entirety.
Approval of the Director Election Proposal requires an ordinary resolution under Cayman Islands law
and our amended and restated articles of association (the    Articles   ), being the affirmative vote of a simple
majority of the votes cast by the holders of the outstanding Class A ordinary shares, par value $0.0001
per share, of the Company (   Class A Ordinary Shares   ) and the Class B Ordinary Shares (together with the
Class A Ordinary Shares, the    Ordinary Shares   ) who are present in person or represented by proxy and
entitled to vote thereon at the Annual General Meeting. Abstentions and broker non-votes, while considered
present for the purposes of establishing a quorum, will not count as votes cast at the Annual General
Meeting.
Approval of the Auditor Ratification Proposal requires an ordinary resolution under Cayman Islands
law and the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the
outstanding Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon
at the Annual General Meeting.
Approval of the Adjournment Proposal requires an ordinary resolution under Cayman Islands law and
the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding

Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the
Annual General Meeting.
THE COMPANY   S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE
(I)    FOR    THE DIRECTOR ELECTION PROPOSAL, (II)    FOR    THE AUDITOR RATIFICATION
PROPOSAL AND (III)    FOR    THE ADJOURNMENT PROPOSAL, IF PRESENTED.
Our board of directors has fixed the close of business on October 29, 2025 (the    Record Date   ), as the
record date for the Annual General Meeting. Only shareholders of record on the Record Date are entitled
to notice of and to vote at the Annual General Meeting or any postponement or adjournment thereof. Further
information regarding voting rights and the matters to be voted upon is presented in the accompanying
proxy statement.
All of our shareholders are cordially invited to observe the Annual General Meeting via the Internet at
https://www.cstproxy.com/aldelfinancialii/2025. To ensure your representation at the Annual General Meeting,
however, you are urged to complete, sign, date and return your proxy card as soon as possible. You may
revoke your proxy card at any time prior to the Annual General Meeting. If you hold your Ordinary Shares
in    street name    through a bank, broker or other nominee, you will need to follow the instructions provided
to you by your bank, broker or other nominee to ensure that the shares you beneficially own are represented
and voted at the Annual General Meeting. In this regard, you must provide the record holder of your
shares with instructions on how to vote your shares or, if you wish to attend the Annual General Meeting
and vote in person, you will need to obtain a legal proxy from your bank, broker or nominee authorizing you
to vote these shares and email a copy (a legible photograph is sufficient) of your proxy to
proxy@continentalstock.com no later than 72 hours prior to the Annual General Meeting.
A shareholder   s failure to vote in person or by proxy will not be counted towards the number of
Ordinary Shares required to validly establish a quorum. Abstentions, while considered present for the
purposes of establishing a quorum, will not count as votes cast at the Annual General Meeting.
YOUR VOTE IS IMPORTANT. Please sign, date and return your proxy card as soon as possible. You
are requested to carefully read the proxy statement and accompanying Notice of Annual General Meeting
for a more complete statement of matters to be considered at the Annual General Meeting.
If you have any questions or need assistance voting your Ordinary Shares, please contact Advantage
Proxy, Inc., our proxy solicitor, by calling 866-894-0536 (toll-free), or by emailing Ksmith@advantageproxy.com.
Sincerely,
/s/ Robert Kauffman
Robert Kauffman
Chairman and Chief Executive Officer
November 3, 2025
If you return your proxy card signed and without an indication of how you wish to vote, your shares
will be voted in favor of each of the proposals presented.
This proxy statement is dated November 3, 2025.

IMPORTANT
Whether or not you expect to attend the Annual General Meeting, you are respectfully requested by our
Board of Directors to complete, sign, date and return the enclosed proxy card promptly, or follow the instructions
contained in the proxy card or voting instructions provided by your bank, broker or other nominee. If you
grant a proxy, you may revoke it at any time prior to the Annual General Meeting.
PLEASE NOTE: If your shares are held in    street name   , your broker, bank, custodian, or other
nominee holder cannot vote your shares on    non-routine    matters, such as the Director Election Proposal and
the Adjournment Proposal (defined below) unless you direct the nominee holder how to vote by following the
instructions contained on the voting instruction form provided by your broker, bank, custodian or other
nominee.

Aldel Financial II, Inc.
104 S. Walnut Street, Unit 1A
Itasca, IL, 60143
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
TO BE HELD ON DECEMBER 2, 2025
To the Shareholders of Aldel Financial II Inc.:
NOTICE IS HEREBY GIVEN that the 2025 annual general meeting (the    Annual General Meeting   )
of Aldel Financial II Inc., a Cayman Islands exempted company (the    Company   ), will be held on Tuesday,
December 2, 2025 at 10:00 a.m., Eastern Time, at the offices of the Company, located at 104 S. Walnut
Street, Unit 1A, Itasca, IL, 60143, United Sates of America, and virtually via the Internet at
https://www.cstproxy.com/aldelfinancialii/2025, or at such other time, on such other date and at such other
place to which the meeting may be postponed or adjourned. Shareholders are encouraged to observe the
meeting virtually. The Annual General Meeting will be held to consider and vote upon the following proposals:
1.
as an ordinary resolution, to appoint Charles Nearburg as a Class I director on the Company   s
board of directors to serve until the 2028 annual general meeting of the Company, until his successor
is duly elected and qualified, or until his earlier death, resignation or removal (the    Director
Election Proposal   );
2.
as an ordinary resolution, to ratify the appointment by our audit committee of Fruci & Associates
II, PLLC as the Company   s independent registered public accounting firm for the Company   s
fiscal year ending December 31, 2025 (the    Auditor Ratification Proposal   );
3.
as an ordinary resolution, to approve the adjournment of the Annual General Meeting to a later
date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there
are insufficient votes for, or otherwise in connection with, the approval of the Director Election
Proposal and/or the Auditor Ratification Proposal (the    Adjournment Proposal   ), which will only
be presented at the Annual General Meeting if, based on the tabulated votes, there are not
sufficient votes at the time of the Annual General Meeting to approve the aforementioned proposals,
in which case the Adjournment Proposal will be the only proposal presented at the Annual
General Meeting; and
4.
to transact such other business as may properly come before the Annual General Meeting or any
adjournments or postponements thereof.
The above matters are more fully described in the accompanying proxy statement, which you are
encouraged to read carefully in its entirety. Notwithstanding the order in which the proposals are set out
herein, the Company may put the proposals to the Annual General Meeting in such order as it may determine.
The full text of the resolutions to be voted on is as follows:
Proposal No. 1     Director Election Proposal
   RESOLVED, as an ordinary resolution, that Charles Nearburg be appointed as a Class I director
on the Company   s board of directors to serve until the 2028 annual general meeting of the Company,
until his successor is duly elected and qualified, or until his earlier death, resignation or removal.   
Proposal No. 2     Auditor Ratification Proposal
   RESOLVED, as an ordinary resolution, that the appointment of Fruci & Associates II, PLLC as
the independent registered public accounting firm of the Company for the fiscal year ending
December 31, 2025 be ratified, approved and confirmed in all respects.   
Proposal No. 3     Adjournment Proposal
   RESOLVED, as an ordinary resolution, that the adjournment of the Annual General Meeting to
a later time, date and place to be determined by the chairman of the Annual General Meeting be and is
hereby authorized and approved.   

Approval of the Director Election Proposal requires an ordinary resolution under Cayman Islands law
and our amended and restated articles of association (the    Articles   ), being the affirmative vote of a simple
majority of the votes cast by the holders of the outstanding Ordinary Shares who are present in person or
represented by proxy and entitled to vote thereon at the Annual General Meeting. Abstentions and broker nonvotes, while considered present for the purposes of establishing a quorum, will not count as votes cast at
the Annual General Meeting.
Approval of the Auditor Ratification Proposal requires an ordinary resolution under Cayman Islands
law and the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the
outstanding Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon
at the Annual General Meeting.
Approval of the Adjournment Proposal requires an ordinary resolution under Cayman Islands law and
the Articles, being the affirmative vote of a simple majority of the votes cast by the holders of the outstanding
Ordinary Shares who are present in person or represented by proxy and entitled to vote thereon at the
Annual General Meeting.
Only shareholders of record of the Company as of the close of business on October 29, 2025, are
entitled to notice of, and to vote at, the Annual General Meeting or any adjournment or postponement
thereof. Each Ordinary Share entitles the holder thereof to one vote. On the record date, there were 29,868,214
Ordinary Shares issued and outstanding, including 23,707,500 Class A Ordinary Shares and 6,160,714
Class B Ordinary Shares. The Company   s warrants do not have voting rights in connection with the proposals.
YOUR VOTE IS IMPORTANT. Proxy voting permits shareholders unable to attend the Annual General
Meeting in person to vote their shares through a proxy. By appointing a proxy, your shares will be represented
and voted in accordance with your instructions. You can vote your shares by completing, signing, dating and
returning your proxy card. Proxy cards that are signed and returned but do not include voting instructions
will be voted by the proxy as recommended by our board of directors. You can change your voting instructions
or revoke your proxy at any time prior to the Annual General Meeting by following the instructions included in
this proxy statement and on the proxy card. If you hold your Ordinary Shares in    street name    through a
bank, broker or other nominee, you will need to follow the instructions provided to you by your bank, broker or
other nominee to ensure that the shares you beneficially own are represented and voted at the Annual General
Meeting. In this regard, you must provide the record holder of your shares with instructions on how to vote your
shares or, if you wish to attend the Annual General Meeting and vote in person, you will need to obtain a legal
proxy from your bank, broker or nominee authorizing you to vote these shares and email a copy (a legible
photograph is sufficient) of your proxy to proxy@continentalstock.com no later than 72 hours prior to the
Annual General Meeting.
Whether or not you plan to attend the Annual General Meeting, it is strongly recommended that you
complete, sign, date and return your proxy card before the Annual General Meeting date to ensure that your
shares will be represented and voted at the Annual General Meeting. You are urged to review carefully the
information contained in the enclosed proxy statement prior to deciding how to vote your shares. If you have
any questions or need assistance voting your Ordinary Shares, please contact Advantage Proxy, Inc., our
proxy solicitor, by calling 866-894-0536 (toll-free), or by emailing Ksmith@advantageproxy.com.
By Order of our Board of Directors,
/s/ Robert Kauffman
Robert Kauffman
Chairman and Chief Executive Officer
November 3, 2025



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