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This document allows shareholders of Aard Metals Limited to appoint a proxy to vote on their behalf at the Annual General Meeting.
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How to fill out appointment of proxy form

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How to fill out Appointment of Proxy Form

01
Obtain the Appointment of Proxy Form from the relevant authority or website.
02
Fill in your personal details such as your name, address, and contact information.
03
Specify the date and time of the meeting for which you are appointing a proxy.
04
Nominate your chosen proxy by providing their full name and contact information.
05
Indicate any specific instructions or limitations you wish to place on the proxy's authority.
06
Sign and date the form to validate your appointment.
07
Submit the completed form to the relevant organization or authority before the deadline.

Who needs Appointment of Proxy Form?

01
Individuals who are unable to attend a meeting due to illness, travel, or other reasons.
02
Shareholders in a company who cannot be physically present at the annual general meeting.
03
Members of organizations or associations who wish to delegate their voting rights to another person.
04
Any person needing to appoint someone to act on their behalf in decision-making processes.
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People Also Ask about

Proxy insurance involves a proxy, who can be a person, company, or agency, handling insurance matters on behalf of the policyholder, including filing claims, negotiating with insurers, and managing insurance documents.
A proxy directive is typically prepared in consultation with family members, primary physicians and sometimes (though not mandatory) an attorney. Proxy directives are also known as a "living will," "medical directive," "health care proxy," "durable medical power of attorney," or "advance directive."
A proxy may refer to a person who is authorized to act for another or it may designate the function or authority of serving in another's stead. In the latter sense, it generally is preceded by the word by (“vote by proxy”).
If a situation arises in which you are incapacitated and cannot make medical decisions for yourself, a health care proxy instructs doctors, nurses and others involved with your care that the person you appointed as your agent is the person who you want making care decisions on your behalf.
A health care proxy is a document that allows you to appoint another person(s) as your health care agent to make health care decisions on your behalf if you are no longer able to do so. You may give your health care agent authority to make decisions for you in all medical situations if you cannot speak for yourself.
A health care proxy is a document that names someone you trust as your proxy, or agent, to express your wishes and make health care decisions for you if you are unable to speak for yourself.
A proxy form should include the name and contact details of the stakeholder, the name and contact details of the proxy, information about the meetings the proxy will replace the stakeholder at, as well as a signature to make this official.

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The Appointment of Proxy Form is a document that allows a shareholder to authorize another individual (the proxy) to attend and vote on their behalf at a shareholders' meeting.
Shareholders who are unable to attend a shareholders' meeting in person can file the Appointment of Proxy Form to ensure that their voting rights are exercised.
To fill out the Appointment of Proxy Form, a shareholder must provide their details, the proxy's details, specify the meeting date, and indicate the voting instructions or powers granted to the proxy.
The purpose of the Appointment of Proxy Form is to facilitate representation at a shareholders' meeting, ensuring that shareholders who cannot attend in person still have their votes counted.
The Appointment of Proxy Form must report the shareholder's name, contact information, the name of the proxy, details of the meeting, and any specific voting instructions or issues to be voted on.
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