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ARGENT MINERALS LIMITED ACN 124 780 276 NOTICE OF GENERAL MEETING AND EXPLANATORY MEMORANDUM IMPORTANT INFORMATION This is an important document that should be read in its entirety. If you do not
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How to fill out notice of meeting proxy

How to fill out notice of meeting proxy:
01
Start by opening the notice of meeting proxy form.
02
Fill in your name and contact information in the designated fields.
03
Indicate the date and time of the meeting for which the proxy is being filled out.
04
Specify the reason for your absence from the meeting.
05
Provide the name of the person whom you appoint as your proxy, who will represent and vote on your behalf at the meeting.
06
Sign and date the notice of meeting proxy form.
07
Keep a copy of the completed form for your records.
Who needs notice of meeting proxy:
01
Shareholders or members of an organization who are unable to attend a meeting and wish to appoint someone to represent and vote on their behalf.
02
Individuals who have a stake or interest in an organization or company and want their voice and vote to be included in the meeting proceedings.
03
Anyone who anticipates being absent from a scheduled meeting and wants to ensure their interests are represented.
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What is notice of meeting proxy?
The notice of meeting proxy is a document that designates a representative to attend and vote at a meeting on behalf of a shareholder.
Who is required to file notice of meeting proxy?
Shareholders who are unable to attend a meeting in person may be required to file a notice of meeting proxy.
How to fill out notice of meeting proxy?
To fill out a notice of meeting proxy, shareholders must provide their personal information, details of the meeting, and designate their chosen proxy.
What is the purpose of notice of meeting proxy?
The purpose of notice of meeting proxy is to allow shareholders to participate in a meeting and vote on important matters even if they cannot attend in person.
What information must be reported on notice of meeting proxy?
The notice of meeting proxy must include the shareholder's name, contact information, details of the meeting, and the designated proxy's information.
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