PRELIMINARY PROXY CARD
P R O X Y
BIOCONTROL TECHNOLOGY, INC.
300 Indian Springs Road, Indiana, Pennsylvania 15701
Proxy for Annual Meeting of Shareholders on December 30, 1998
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby appoints David E. Staudenmaier as proxy with
the power to appoint his substitute and hereby authorizes him to represent
and to vote all shares of Common Stock of Biocontrol Technology, Inc., a
Pennsylvania corporation (the `Company') which the undersigned is entitled
to vote at the Annual Meeting of Shareholders of the Company
(the `Annual Meeting') to be held on December 30, 1998, commencing at
9:00 a.m., local time, at the Holiday Inn, Indiana Pennsylvania, 15701 or
any adjournment or postponement therof, as designated on the reverse side of
this proxy card.
PLEASE DATE AND SIGN ON REVERSE SIDE
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PRELIMINARY PROXY CARD
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR BOTH PROPOSALS.
1. Approval of an amendment to the Company's Articles of Incorporation
to increase the number of authorized shares of common stock to
900,000,000.
FOR AGAINST ABSTAIN
2. The election of directors to serve until the next Annual Meeting:
Nominees: David L. Purdy Anthony J. Feola
Fred E. Cooper Stan Cottrell
Glenn Keeling Paul W. Stagg
FOR AGAINST (INSTRUCTIONS: To withhold all
all nominees listed nominees listed authority to
to the right vote for any nominee, draw a line
(except as marked through such nominee's name.)
to the contrary)
3. In his descretion upon the transaction of other business as may properly
come before the Annual Meeting.
FOR AGAINST ABSTAIN
In their discretion, the proxy holders are authorized to vote upon such other
business as may properly come before the Annual Meeting.
[Shareholder Name THIS PROXY, WHEN PROPERLY EXECUTED WILL BE
Address] VOTED IN THE MANNER DIRECTED HEREIN BY THE
UNDERSIGNED SHAREHOLDER. IF NO DIRECTION
IS GIVEN, THIS PROXY WILL BE VOTED `FOR'
PROPOSALS 1 AND 2, and the AUTHORITY PROVIDED
BY ITEM 3 WILL BE DEEMED GRANTED.
DATED________________________________
________________________________ (Signature)
________________________________ (Signature)
Note: Please sign exactly as name or names appear hereon. When signing
as attorney, executor, administrator, trustee or guardian, please give your
full title. If a corporation, please sign in full corporate name by president
or other authorized officer. If a partnership name by authorized partner.
