NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, summary of proposals and proxy card
http://www.otcmarkets.com/stock/MACE/disclosure
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
20630300000000000000
0
080422
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF DIRECTORS AND "FOR" PROPOSALS 2 AND 3.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
1. Election of Directors:
2. Approval of the extension of the termination date of the FOR AGAINST ABSTAIN
FOR ALL NOMINEES
NOMINEES:
Company's 2012 Stock Incentive Plan for a period of one year,
O Denis J. Amato
from June 21, 2022 to June 21, 2023.
WITHHOLD AUTHORITY
OO JenniferRichard A.KretchmarBarone
3. Ratification of the Audit Committee's appointment of Marcum
FOR ALL NOMINEES
O Daniel V. Perella
LLP as Mace's independent public accounting firm for fiscal year
O Hussien Shousher
2022.
(See instructions below)
O Sanjay Singh
In their discretion, the Proxies are authorized, to the extent permitted by law, to vote
FOR ALL EXCEPT
upon such other business as may properly come before the meeting and any
adjournment or postponement thereof.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY
USING THE ENCLOSED ENVELOPE.
INSTRUCTIONS:To withhold authority to vote for any nominee(s), mark "FOR ALL EXCEPT" and fill in the circle next to each nominee you wish to withhold, as shown here:
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
Signature of Shareholder
Date:
Signature of Shareholder
Date:
Note:
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When
signing as executor, administrator, attorney, trustee or
guardian,
please give full
title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
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Mace Security International Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 20:43:09 UTC.
Mace Security International, Inc. is a manufacturer and provider of personal safety and security products to consumer and law enforcement markets. It operates in one business segment, the Security Segment, which sells personal safety and security products to retailers, distributors, and individual consumers. The Company also sells tactical spray products and systems to law enforcement, security professionals, correctional institutions, and military markets. It markets products through Vigilant, Tornado, and Takedown brands. It directly distributes and supports its branded products through customer channels that include selected retailers, wholesale distributors, independent dealers, e-commerce channels, and its Website, www.mace.com. The Company's product categories include gift cards, pepper gel, pepper gun, pepper spray, personal alarm, vehicle parks and accessories, dorm room safety kits and stun guns.
MACE SECURITY INTERNATIONAL, INC. 