PROXY CARD FOR HOLDERS OF ORDINARY SHARES WITH RESPECT TO THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Published on July 7, 2026
Exhibit 99.2
Notice to Owners of Ordinary Shares
CollPlant Biotechnologies Ltd.
Proxy/Voting Card
Owners of record by the close of business on July 9, 2026 (the “Record Date”) of ordinary shares of CollPlant Biotechnologies Ltd. (the “Company”) are hereby notified of an upcoming extraordinary general meeting of the Company to be held on July 29, 2026 at 10:00 a.m. Israel time in Israel (the “Meeting”).
Shareholders registered in the Company’s shareholders register may vote through the proxy card, which also serves as their voting card, by completing, dating, signing and sending the proxy to the Company’s offices so that it is received by the Company no later than July 29, 2026, at 06:00 a.m. Israel time. Shareholders registered in the Company’s shareholders’ register in Israel who vote their ordinary shares by proxy must also provide the Company with a copy of their identity card, passport or certificate of incorporation (as the case may be), and an ownership certificate confirming their ownership of the Company’s ordinary shares on the Record Date. Such certificate must be approved by a recognized financial institution, as required by the Israeli Companies Regulations (Proof of Ownership of Shares for Voting at General Meeting) of 2000, as amended.
CollPlant Biotechnologies Ltd.
Dated: July 7, 2026
EXTRAORDINARY GENERAL MEETING OF
COLLPLANT BIOTECHNOLOGIES LTD.
| TO: | CollPlant Biotechnologies Ltd. |
| Fax Number: +972-73-232-5602 | |
| Email: eran@collplant.com | |
| Telephone Number: +972-73-232-5600 | |
| Extraordinary General Meeting to be held on July 29, 2026 |
| FROM: | |
| Company/Individual Name | |
| SIGNATURE: | |
| Authorized Signatory Name, Signature/Medallion | |
| CONTACT INFO: | |
| Telephone/Fax Number, E-mail Address |
| TOTAL NUMBER OF ORDINARY SHARES HELD AS OF JULY 9, 2026: | |
| NUMBER OF ORDINARY SHARES BEING VOTED: | |
| DATE: , 2026 | |
CollPlant Biotechnologies Ltd.
Extraordinary General Meeting
July 29, 2026
The above-noted holder of ordinary shares of CollPlant Biotechnologies Ltd. (the “Company”) hereby requests and instructs Mr. Eran Rotem to endeavor insofar as practicable, to vote or cause to be voted the number of ordinary shares held as of close of business on July 9, 2026 at the Extraordinary General Meeting of the Company to be held in Israel on July 29, 2026 at 10:00 a.m. Israel time in respect of the following resolution:
1. To approve an increase to the Company’s authorized share capital from 30,000,000 ordinary shares, NIS 1.50 par value each, to 500,000,000 ordinary shares, NIS 1.50 par value each, and to amend the Company’s Amended and Restated Memorandum and Articles of Association accordingly.
☐ FOR ☐ AGAINST ☐ ABSTAIN |
End of Resolutions.
| THIS FORM MUST BE RECEIVED COMPLETED BY |
| 06:00 A.M. ISRAEL TIME ON JULY 29, 2026 TO BE VALID |