INTEGRATED BIOPHARMA INC
For the period ended Oct 28, 2024. Filed Oct 28, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 28, 2024 · Filed Oct 28, 2024
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Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| For | Withhold | For All | To withhold authority to vote for any individual nominee (s), mark "For All Except" and write the number (s) of the nominee (s) on the line below. | |
| All | All | Except | ||
| The Board of Directors recommends you vote FOR | ||||
| the following: | ||||
| ☐ | ☐ | ☐ | ||
| 1. To elect the Class I Directors for a | ||||
| THREE-YEAR TERM TO SERVE UNTIL THE 2027 ANNUAL | ||||
| MEETING OF STOCKHOLDERS | ||||
| Nominees | ||||
| 01) Damon DeSantis 02) Riva Sheppard | ||||
| The Board of Directors recommends you vote FOR the following proposal: | |||
| For | Against | Abstain | |
| 2. To ratify the appointment of Marcum LLP as Integrated BioPharma, Inc.'s independent accountant for the fiscal | |||
| year ending June 30, 2025. | |||
| ☐ | ☐ | ☐ | |
| NOTE: The transaction of such other business as may properly come before the Meeting or any adjournment thereof. | |||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, | |||
| please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or | |||
| partnership, please sign in full corporate or partnership name by authorized officer. | |||
| Yes | No | |
| Please indicate if you wish to view meeting | ☐ | ☐ |
| materials electronically via the Internet rather | ||
| than receiving a hard copy. Please note that you | ||
| will continue to receive a proxy card for voting | ||
| purposes only. | ||
| Shares | ||||
| Cusip # | ||||
| SEQUENCE # | ||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date | |
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