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This document serves as a proxy form for shareholders to appoint a representative to vote on their behalf at the Annual General Meeting of AMVIG Holdings Limited.
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How to fill out proxy form

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How to fill out PROXY FORM

01
Obtain the proxy form from the relevant authority or organization.
02
Fill in the date at the top of the form.
03
Enter your name and contact information as the proxy giver.
04
Provide the name and contact information of the proxy holder you are appointing.
05
Specify the details of the meeting or event for which the proxy is being granted.
06
Clearly outline any specific instructions or limitations you wish to place on the proxy's authority.
07
Sign and date the form to validate it.
08
Submit the completed form according to the organization's submission guidelines.

Who needs PROXY FORM?

01
Individuals unable to attend a meeting or event due to scheduling conflicts or other reasons.
02
Shareholders who wish to delegate their voting power to another person on their behalf.
03
Members of organizations or committees who cannot be present at meetings but still want to have a say in decisions.
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People Also Ask about

Proxy is also short for a proxy statement , which is a written notice required to be sent by the corporation to the shareholders before voting by proxy, and includes such information as the issues to be voted upon, and the names of directors up for election to the board, votes on transactions, etc.
It must be dated and notarized or signed by two disinterested witnesses.
No. Unlike a signature by mark, a signature by proxy is normally only used when a signer is completely unable to write, including being unable to make a mark such as an “X.”
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.
A living will (Individual Instruction for Health Care) does not require a witness or notary. A health care power of attorney (proxy) requires either two qualified witnesses or must be acknowledged before a notary public. Directives may not be valid if the individual is pregnant.
The Proxy Form is a document allowing the owner of a unit to appoint someone to represent them at a meeting of owners. The Proxy Form has 2 purposes: quorum and voting.
How to designate a health care proxy or medical POA. Request a health care proxy form from your medical provider or download a health care proxy form online, which may also be called a health care or medical power of attorney designation form.
A person can become proxy for maximum 50 members and their holding is in aggregate of 10% of Share Capital carrying voting rights. In case of Section 8 company, only the member of such section 8 company is entitled to become proxy for another member.

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A Proxy Form is a document that allows an individual to authorize another person to act on their behalf, particularly in relation to voting at meetings or making decisions in their stead.
Individuals or shareholders who cannot attend a meeting in person but wish to vote or express their opinions are required to file a Proxy Form.
To fill out a Proxy Form, provide your name, the name of the person you are appointing as your proxy, the meeting details, your voting preferences, and your signature.
The purpose of a Proxy Form is to ensure that individuals who are unable to attend a meeting can still have their votes counted and opinions represented.
The information that must be reported on a Proxy Form includes the appointor's name, the proxy's name, the date and time of the meeting, specific voting instructions, and the appointor's signature.
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