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This document serves as a proxy form for shareholders of Geo Genesis Group Limited to appoint a representative to attend, speak, and vote on their behalf at the Annual General Meeting.
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How to fill out form of proxy annual

How to fill out Form of Proxy – Annual General Meeting
01
Obtain the Form of Proxy from the company’s website or request it from the company’s shareholder services.
02
Fill out your name and address in the designated fields.
03
Enter the name of the person you are appointing as your proxy, or select 'Chairman of the Meeting' if you prefer.
04
Specify the date of the Annual General Meeting.
05
Indicate how you wish your proxy to vote on each resolution by marking 'For', 'Against', or 'Abstain'.
06
Sign and date the form at the bottom to validate it.
07
Submit the completed form to the company by the specified deadline, either by mail or electronically as instructed.
Who needs Form of Proxy – Annual General Meeting?
01
Shareholders who are unable to attend the Annual General Meeting in person.
02
Individuals who want to appoint someone else to vote on their behalf at the meeting.
03
Beneficial owners of shares who do not receive voting materials directly.
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People Also Ask about
What is a form of proxy?
A power of attorney primarily authorizes the person you designate to make financial decisions for you. It cannot be used to make health care decisions. You must complete a health care proxy in order to enable someone someone else to make health care decisions for you when you are not able to do so.
How do I create a proxy form?
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.
What is the form of proxy?
When you sign this proxy form, you authorize the proxyholder to act and vote your shares on your behalf at the meeting and any adjournment, and to carry out your voting instructions. If you are an individual shareholder, you or your authorized attorney must sign the proxy form.
What is a proxy form in AGM?
Proxy voting is the process of appointing another person – called a 'proxy', to represent and vote on behalf of a lot owner at a body corporate general meeting. The proxy can be another lot owner, a friend or a family member. A body corporate manager or an associate of the body corporate manager cannot act as a proxy.
Is proxy allowed in AGM?
Often, these AGMs are held in the spring during proxy season. Rather than physically attending the shareholder meeting, investors may elect someone else, such as a member of the company's management team, to vote in their place.
How do you make someone your proxy?
Also important, down the right hand side of your form you will be asked to sign or initial in several spots. Take care not to miss any signatures/initials on the proxy form or your proxy may not be deemed valid.
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What is Form of Proxy – Annual General Meeting?
Form of Proxy for an Annual General Meeting (AGM) is a legal document that allows an individual (the proxy) to attend, speak, and vote on behalf of a shareholder at the AGM.
Who is required to file Form of Proxy – Annual General Meeting?
Any shareholder who cannot attend the Annual General Meeting in person can file a Form of Proxy to authorize another individual to represent them and vote on their behalf.
How to fill out Form of Proxy – Annual General Meeting?
To fill out the Form of Proxy, the shareholder must provide their name, details of the AGM, appoint a proxy, specify how the proxy should vote on resolutions, and sign the form before submitting it to the company's secretary.
What is the purpose of Form of Proxy – Annual General Meeting?
The purpose of the Form of Proxy is to enable shareholders to participate in the decision-making processes of the company even if they cannot physically attend the AGM.
What information must be reported on Form of Proxy – Annual General Meeting?
The Form of Proxy must include the shareholder's name, the date of the AGM, the name of the proxy being appointed, instructions on how to vote, and the shareholder's signature.
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