NOTICE OF NORTH AMERICAN MEMBERSHIP MEETING OF THE INSTITUTE OF INTERNAL AUDITORS, INC. ("THE IIA") TO BE HELD ON Sunday, April 28, 2024 at Disney's Yacht Club Resort in Lake Buena Vista, Florida, United States of America. North American IIA members will vote on and matters to be addressed will include the election of The IIA North American Board officers and directors, District Advisors, District Representatives, Canada Advisory Committee members and other appropriate items. All members of The IIA in the United States, Canada, and Caribbean are invited to attend.

PROXY, NORTH AMERICAN MEMBERSHIP MEETING

April 28, 2024.

The undersigned member of The Institute of Internal Auditors, Inc. (“The IIA”) hereby acknowledges receipt of the Notice of North American Membership Meeting of The IIA to be held on April 28, 2024 and appoints Anthony Pugliese (primary proxy) and Michael Levy (secondary proxy, if primary is not available), with full power to act individually as my proxy to vote on my behalf at the North American Membership meeting of The IIA to be held on April 28, 2024, and at any adjournment or adjournments thereof, as fully as I could do if personally present at said meeting. Such business will include the election of The IIA North American Board officers and directors, District Advisors, District Representatives, and Canada Advisory Committee members. Please submit the completed proxy no later than 11:59 p.m. EDT on April 27, 2024.

Please reach out to IIA-Governance@theiia.org if you have any questions.