Company: ANIX
Filing Date: 2025-02-06
Form Type: DEF 14A
Source: 0001493152-25-005199
Chunk: 43

Company: Anixa Biosciences Inc
Filing Date: 2025-02-06
Form: DEF 14A
Chunk 43
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 our secretary in the same manner.

If you have received more than one notice or otherwise have access to more than one proxy card, you may have multiple accounts at the transfer agent and/or with brokerage firms. Please sign and return all proxy cards to ensure that all of your shares are voted.

Additional Information

Accompanying this Proxy Statement is a copy of the Company’s Annual Report on Form 10-K for the year ended October 31, 2024. Such Report includes the Company’s audited financial statements for the 2024 fiscal year and certain other financial information.

In addition, we are subject to certain informational requirements of the Exchange Act and in accordance therewith file reports, proxy statements and other information with the SEC. Such reports, proxy statements and other information are available on the SEC’s website at www.sec.gov. Stockholders who have questions in regard to any aspect of the matters discussed in this Proxy Statement should contact Michael Catelani, Secretary of the Company, at 3150 Almaden Expressway, Suite 250, San Jose, CA 95118.

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<div align='center'>PROXY

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS</div>

THE UNDERSIGNED HEREBY APPOINTS DR. AMIT KUMAR AND MICHAEL CATELANI, AND EACH OF THEM, AS PROXIES OF THE UNDERSIGNED, WITH FULL POWER OF SUBSTITUTION, TO VOTE ALL THE SHARES OF COMMON STOCK OF ANIXA BIOSCIENCES, INC. HELD OF RECORD BY THE UNDERSIGNED ON JANUARY 23, 2025, AT THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MARCH 20, 2025, OR ANY ADJOURNMENT THEREOF.

1. Election of Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr. to hold office until the 2026 Annual Meeting of Stockholders or their successors are elected and qualified.

☐FOR ALL THE NOMINEES

☐WITHHOLD AUTHORITY FOR THE NOMINEES

☐FOR ALL EXCEPT (see instructions)

☐Dr. Amit Kumar

☐Dr. Arnold Baskies

☐Emily Gottschalk

☐Lewis H. Titterton, Jr.

Instructions:to withhold authority for any individual nominee, mark “FOR ALL EXCEPT