0001654954-18-011140 Sample Contracts

IRREVOCABLE PROXY
Irrevocable Proxy Agreement • October 15th, 2018 • Solitron Devices Inc • Semiconductors & related devices

FOR AND IN CONSIDERATION OF being deemed an "Exempt Person" in accordance with the process set forth in Section 28 and the definition of "Exempt Person" set forth in Section 1.7 of the Rights Agreement, dated as of May 12, 2017, entered into between Solitron Devices, Inc. (the "Company") and Continental Stock Transfer & Trust Company, the undersigned hereby agrees as follows:

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