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Instructions for granting proxy for attendance and voting at the Shareholders Meeting 1) Proxy granted to a Designated Agent by the shareholder All those with the right to attend the Shareholders
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How to fill out simple proxy form for

01
To fill out a simple proxy form, start by reading the instructions provided on the form. Make sure you understand what information is required and any specific guidelines given.
02
Begin by filling out your personal information. This typically includes your full name, address, phone number, and email address. This information is important for identification purposes and for contacting you if needed.
03
Next, indicate the name of the person you are designating as your proxy. This is the individual who will have the authority to make decisions on your behalf. Provide their full name, contact information, and any relevant details required by the form.
04
Specify the dates or duration for which you are appointing the proxy. This information ensures that your proxy's authority is valid only for a certain period. Include the starting date and the ending date or any specific instructions regarding the duration of the proxy.
05
If applicable, describe the powers or limitations you wish to grant to your proxy. Some simple proxy forms may include checkboxes or options to specify the areas in which your proxy can act on your behalf. Consider the extent of authority you want to grant and mark the appropriate options accordingly.
06
Review the completed form to ensure all the required fields are filled in accurately and completely. Look for any errors or missing information that may invalidate the form or cause confusion later on.
07
Sign and date the form. This is usually required to certify your agreement and authorization for the proxy appointment. Some forms may also require additional witnesses to sign, so make sure to read the instructions carefully.
08
Keep a copy of the filled-out form for your records. It is essential to have a reference in case any issues or disputes arise later.
Who needs a simple proxy form?
01
Individuals who are unable to attend a meeting or event and need someone to represent them can use a simple proxy form. Whether due to illness, travel, or other commitments, appointing a proxy ensures that someone can act on your behalf and make decisions in your absence.
02
Business owners or shareholders may require a proxy form if they are unable to attend a company meeting where crucial decisions will be made. By appointing a proxy, their voting rights can still be exercised and their voice can be heard during these important discussions.
03
People engaged in legal matters, such as court cases or property transactions, might use a proxy form to authorize an attorney or representative to act on their behalf. This ensures that legal proceedings can proceed smoothly even if they are unable to be physically present.
In summary, filling out a simple proxy form involves providing personal details, designating a proxy, specifying the duration, setting the powers or limitations, signing and dating the form, and keeping a copy for reference. This form is useful for individuals who cannot attend a meeting or need someone to represent them in various legal or business matters.
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