Licensing Executives Society (U.S.A. and Canada), Inc. 2024 Annual Meeting Proxy Form

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* 1. By checking "Yes" below I acknowledge that I have read and agree to the following notes:

Appointment of a proxy will not preclude my voting at the Annual Meeting if I subsequently decide to do so. If I submit a proxy and later decide to vote at the Annual Meeting, I must withdraw my proxy by sending an email to llevien88@gmail.com no later than October 20, 2024. Failure to withdraw my proxy will negate any voting at the Annual Meeting.

To be effective, this electronic proxy must be completed prior to the Business meeting taking place on October 21, 2024.

I understand that the authority granted in this Proxy is limited to representing my membership to determine a quorum and voting or otherwise representing my membership with respect to those matters authorized in writing herein and any procedural matter relating to the meeting that may be brought to a vote at the meeting. The proxy holder shall have no authority to vote on or consent to any other matter.

Yes, I acknowledge I have read and agree to these notes.

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* 2. By checking "Yes" below, I, as a member of the LES (USA and Canada), hereby appoint the Secretary of the Board of Directors, currently Louise Levien, as my proxy to attend, speak and vote in respect of my voting entitlement on my behalf at the 2024 LES Annual Meeting to be held on October 21, 2024 and at any adjournment thereof.

Yes

No

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* 3. If you want your proxy to vote in a certain way on the Resolution specified, please click on the relevant box. If you select ‘Allow Proxy to Decide How to Cast Your Vote’ or fail to select any of the given options, your proxy can vote as he/she chooses or can decide not to vote at all. The proxy can also do this on any other resolution that is put to the meeting (including amendments to resolutions).

The ‘Vote Abstained’ option below is provided to enable you to abstain on any particular Resolution. However, it should be noted that a ‘Vote Abstained' is not a vote in law and will not be counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a Resolution

	For	Against	Vote Abstained	Allow Proxy to Decide How to Cast Your Vote
Resolution for the new Board members on the Slate	Resolution for the new Board members on the Slate For	Resolution for the new Board members on the Slate Against	Resolution for the new Board members on the Slate Vote Abstained	Resolution for the new Board members on the Slate Allow Proxy to Decide How to Cast Your Vote

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* 4. Full Name

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* 5. Your Email (for questions regarding this survey only)