TowerStream Corp. (TWER)

[Mattordaddy]

I am new to this...which way should I vote?




1.

TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY, IN ITS SOLE DIRECTION, IN DETERMINING A HIGHER STOCK PRICE IF REQUIRED TO MEET THE LISTING QUALIFICATIONS FOR ONE OF THE NATIONAL STOCK EXCHANGES, TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).



BOARD RECOMMENDATION: For

For Against Abstain



2.

TO AUTHORIZE AN AMENDMENT TO THE COMPANY'S 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 2,521,347 FROM 1,435,000



BOARD RECOMMENDATION: For

For Against Abstain