Final Booklet V1

VOTING INSTRUCTIONS

1.

MAKE SURE YOU HAVE VOTED IN BOTH STEPS 1 AND 2.

2.

AFTER CASTING YOUR VOTE, SIGN AND PRINT YOUR NAME, THE DATE AND YOUR MEMBER NUMBER ON THE PROXY.

3.

SUBMIT YOUR PROXY IN 1 OF 4 WAYS:

a. MAIL: INSERT THE 2 PAGE PROXY INTO THE ENCLOSED ENVELOPE TO OUR AUDITORS (BRANDON JORTH, DASZKAL BOLTON LLP, 2401 NW BOCA RATON BLVD, BOCA RATON, FL 33431);

b. FAX: TO DASZKAL BOLTON LLP AT (561) 750-3236;

c. EMAIL: A DIGITAL SCANNED COPY TO DASZKAL BOLTON LLP AT FrenchmansBallot@dbllp.com ; or

d. HAND DELIVER: INSERT THE 2 PAGE PROXY INTO THE ENCLOSED ENVELOPE AND DROP OFF AT THE POA OFFICE TO BE PLACED IN THE BALLOT BOX.

4. IF YOU VOTE BY MAIL, FAX OR EMAIL, IT MUST BE RECEIVED BY THE AUDITORS BY CLOSE OF BUSINESS ON TUESDAY, FEBRUARY 16, 2021.

5. BECAUSE OF RECENT MAIL DELIVERY DELAYS, WE ENCOURAGE YOU TO NOT WAIT UNTIL THE LAST MINUTE TO MAIL YOUR PROXY.

6. IF YOUR PROXY IS HAND-DELIVERED TO THE POA OFFICE, IT MUST BE RECEIVED BY 1:00 P.M. ON WEDNESDAY, FEBRUARY 17, 2021.

ONLY ONE PROXY PER HOUSEHOLD

PLEASE REMEMBER TO VOTE IN BOTH STEPS 1 & 2 SIGN AND PRINT YOUR NAME, THE DATE AND YOUR MEMBER NUMBER ON THE PROXY