SIGNALIFE, INC. Annual Meeting
Meeting Date: 06/23/2007 for holders as of 05/31/2007
CUSIP: 82669P-104 Your Control Number: 574835732725
If you plan to attend the meeting Click here.
Meeting Materials
10K REPORT
Proxy Statement
As your vote is very important, we recommend that all voting instructions be received at least one business day prior to the voting cut-off time stated in the information circular. Scroll down for proxy instructions and voting.
Scroll down for proxy instructions and voting.
Proxy Ballot:
Directors' Recommendations:
Choose this if you would like to vote your shares following directors' recommendations.
See below or refer to the proxy statement for the detailed recommendations. Please read them carefully.
Vote
01. DIRECTOR(S):
Directors Recommend a vote FOR election of the following nominee(s):
(1) PAMELA M. BUNES (2) ELLSWORTH ROSTON (3) LOWELL T. HARMISON
(4) JENNIFER BLACK (5) ROWLAND PERKINS (6) CHARLES H. HARRISON
(7) JESSE S. ROSAS
For all nominees Withhold all nominees For all EXCEPT those selected below
PAMELA M. BUNES
ELLSWORTH ROSTON
LOWELL T. HARMISON
JENNIFER BLACK
ROWLAND PERKINS
CHARLES H. HARRISON
JESSE S. ROSAS
02 . RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS, LLC, AS SIGNALIFE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
Directors Recommend: FOR
For Against Abstain
03 . ALL OTHER MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING FOR VOTE BY THE HOLDERS OF THE COMMON AND SERIES 'A' PREFERRED SHARES, OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, AS TO WHICH THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY UPON SAID PROXIES.
Directors Recommend: FOR
For Against Abstain
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