Mr Potluck or (if he is absent or unavailable to make a decision) my/our substitute should execute the form. In addition, please provide the name and address(BS) of any person to give a written vote (in addition to the name and address of our proxy) at this Annual General Meeting in accordance with our Company Rules and Procedures if the person is a registered non-voting shareholder. I/We will not rely upon the signature of this proxy unless it is duly and validly executed, executed in due form and filed with the Company. For a copy of the Company Rules & Procedures please call us on 020 or visit. I/We will not rely upon the signature of this proxy if it is in any way illegible or is invalid. I/We will consult our Company Rules and Procedures for a copy of our Company's Certificate of Incorporation and the Company's Constitution which we adopt and approve. Furthermore, I/We have duly approved this proxy, and we have duly authorized any agent or nominee named on this form in this proxy of voting by proxy at the Meeting unless such party is disqualified for the reasons set out in Rule 4.18. Furthermore, I/We wish to vote in favor of: Amendment to the Share Structure and Annual Incentive Award to Eliminate Shareholder Rights (as follows): To increase the number of shares entitled to nominate for the Company's Board of Directors (the number of Shares nominated) from 33 to 45; to eliminate the Company's right to determine the number of directors to be appointed by the Company's Board and the voting rights of such director; to eliminate the Company's ability to impose voting requirements on such directors; and to eliminate the Company's right to re-elect directors and to elect such Director to serve for a further term.
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ICONIC LTD. (The Company) FORM OF PROXY for use at the 2008 Annual General Meeting (the Meeting) If you cannot attend the meeting you may use this form to appoint a proxy to vote on your behalf. Before
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What is form of proxy proxy?
Form of proxy proxy is a document that allows a person or entity to designate another person or entity to vote on their behalf during a specific event or meeting.
Who is required to file form of proxy proxy?
Any person or entity who is unable to attend and vote during a particular event or meeting may be required to file a form of proxy proxy to ensure their vote is still counted.
How to fill out form of proxy proxy?
To fill out a form of proxy proxy, one must typically provide their name and contact information, specify the person or entity they are designating as their proxy, and indicate their voting preferences on the matters to be decided during the event or meeting.
What is the purpose of form of proxy proxy?
The purpose of a form of proxy proxy is to allow individuals or entities who are unable to attend and vote in person at a specific event or meeting to still have their votes counted by designating a proxy to vote on their behalf.
What information must be reported on form of proxy proxy?
The information that must be reported on a form of proxy proxy typically includes the name and contact information of the person filing the proxy, the name and contact information of the designated proxy, and the voting preferences of the person filing the proxy on the various matters to be decided.
When is the deadline to file form of proxy proxy in 2023?
The deadline to file a form of proxy proxy in 2023 may vary depending on the specific event or meeting. It is recommended to consult the official guidelines or instructions provided by the relevant authority or organization for the accurate deadline.
What is the penalty for the late filing of form of proxy proxy?
The penalty for the late filing of a form of proxy proxy may also vary depending on the specific event or meeting. It is advisable to refer to the official guidelines or instructions provided by the relevant authority or organization to determine the applicable penalty.
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