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Proxy
ANNUAL MEETING OF SHAREHOLDERS OF
NGE RESOURCES INC. (the Corporation)
TO BE HELD AT SUITE 2000, 885 WEST GEORGIA STREET, VANCOUVER,
BRITISH COLUMBIA, CANADA, ON WEDNESDAY, JUNE 13, 2012, AT
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How to fill out a form of proxy:
01
Start by entering your personal information in the designated fields. This includes your full name, address, contact number, and email address.
02
Next, indicate the date of the proxy form by either typing it or selecting it from a calendar tool if available.
03
Identify the person or entity you are appointing as your proxy. Provide their full name, address, and contact information.
04
Specify the date, time, and location of the meeting or event for which the proxy is being appointed.
05
Indicate the specific powers or actions you are authorizing your proxy to undertake on your behalf. This may include voting on certain matters, making decisions, or representing you in discussions.
06
Sign and date the proxy form to certify its validity.
07
If required, have the form witnessed or notarized by a designated individual to ensure its legality.
Who needs a form of proxy?
01
Shareholders: In corporate settings, shareholders often use a form of proxy to designate someone to vote on their behalf at annual general meetings or other important shareholder meetings.
02
Absentees: If someone is unable to attend a meeting or event, they can appoint a proxy to represent them and participate in discussions or vote on their behalf.
03
Associations or organizations: When an association or organization is having a meeting or event where decisions need to be made, members who cannot attend can use a form of proxy to ensure their voice is heard and their vote is counted.
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