A |X| Please mark your votes as in this example.
FOR AGAINST ABSTAIN
1. Approval of the Agreement and Plan of Merger,
dated December 1, 1999, by and between the
Company and eB2B Commerce, Inc. ("eB2B").
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2. Approval of a proposal to merge the Company
into a newly-formed, wholly-owned Delaware
subsidiary, with the subsidiary as the
surviving entity of such merger, in order to
change the state of incorporation of the
Company from New Jersey to Delaware, which
merger is contingent upon and would take place
immediately prior to the proposed merger with
eB2B, and an increase in the authorized capital
stock from [____] shares to [____] shares of
capital stock.
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3. Adoption of the 2000 Stock Option Plan.
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4. Adoption of the 2000 Long-Term Incentive Plan.
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5. In their discretion, the above named proxies are authorized to vote in
accordance with their own judgment upon such other business as may
properly come before the meeting.
This Proxy, when properly executed, will be voted in the manner directed herein
by the undersigned stockholder. If no direction is indicated, this Proxy will be
voted "FOR" items 1, 2, 3 and 4 and the Proxies will use their discretion with
respect to any matters referred to in item 5.
The undersigned hereby acknowledges receipt of a copy of the accompanying Notice
of Special Meeting of Stockholders and Proxy Statement/Prospectus and hereby
revokes any Proxy or Proxies heretofore given.
SIGNATURE(S):_________________________ ___________________________________
(Signature if jointly)
DATED: _________, 2000
NOTE: Please complete, date and sign exactly as your name appears hereon.
When signing as attorney, administrator, executor, guardian, trustee or
corporate official, please add your title. If shares are held jointly,
each holder should sign.
DYNAMICWEB ENTERPRISES, INC.
PROXY FOR THE SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD APRIL _____, 2000
THIS PROXY IS BEING SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Steven L. Vanechanos, Jr. or Steve
Vanechanos, Sr., and each of them, proxies of the undersigned, with full power
of substitution, to vote all shares of Common Stock of DynamicWeb Enterprises,
Inc., a New Jersey corporation (the "Company"), which the undersigned is
entitled to vote at the Special Meeting of Stockholders of the Company to be
held at [_________], located at [_______________________], on [_____], April
[_____], 2000 at 10:00 a.m. (local time), or any adjournment thereof, with all
the powers the undersigned would have if personally present, on the following
matters:
IMPORTANT: SIGNATURE AND DATE REQUIRED ON REVERSE SIDE
YOUR VOTE IS IMPORTANT
VOTE IN-PERSON OR BY MAIL
MAILING INSTRUCTIONS
- - Mark, sign and date your proxy card.
- - Detach your proxy card.
- - Return your proxy card in the postage-paid envelope provided or return it to:
[___________]