Get the free FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

This document serves as a proxy form for shareholders of China Lumena New Materials Corp. to appoint a representative to vote on their behalf at the annual general meeting.

How to fill out form of proxy for

How to fill out FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

1. Begin by obtaining the FORM OF PROXY from your company or organization.
2. Read the instructions provided on the form thoroughly.
3. Fill in your name and address at the top of the form.
4. Specify the date of the Annual General Meeting (AGM) in the designated area.
5. Indicate the name of the person you are appointing as your proxy.
6. Decide on the resolutions you want your proxy to vote on and indicate your preferences.
7. Sign and date the form at the bottom as required.
8. Submit the completed form to the appropriate office or email it by the deadline specified.

Who needs FORM OF PROXY FOR THE ANNUAL GENERAL MEETING?

1. Shareholders who are unable to attend the Annual General Meeting in person.
2. Individuals looking to vote on behalf of another shareholder.
3. Investors wishing to ensure their voting rights are exercised during the AGM.

People Also Ask about

What is the purpose of a proxy statement?

The proxy discloses crucial details on the agenda items for the annual meeting, lists management and board members' credentials, and acts as a ballot for the board of directors elections.

What is a proxy form in a meeting?

The Proxy Form is a document allowing the owner of a unit to appoint someone to represent them at a meeting of owners.

What is a proxy form?

Who can act as an owner's proxy and who may not? A proxy need not be an owner in the scheme, but he or she cannot be the managing agent, any of the managing agent's employees or any of the body corporate's employees. “… produced as proof of appointment even after the meeting has commenced…”

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.

What is the format of a proxy?

A Proxy Form should contain the absent shareholder's name, address and capital in the corporation. The absent shareholder will name someone to attend the meeting on their behalf, and may also name a second person. The shareholder will also outline the proxyholder's powers and how to cast their vote at the meeting.

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.

For pdfFiller’s FAQs

What is FORM OF PROXY FOR THE ANNUAL GENERAL MEETING?

The Form of Proxy for the Annual General Meeting (AGM) is a document that allows a shareholder to appoint another person to attend the AGM and vote on their behalf.

Who is required to file FORM OF PROXY FOR THE ANNUAL GENERAL MEETING?

Shareholders who are unable to attend the AGM in person are required to file the Form of Proxy to ensure their votes are counted.

How to fill out FORM OF PROXY FOR THE ANNUAL GENERAL MEETING?

To fill out the Form of Proxy, shareholders must provide their name, the name of the proxy holder, and specify their voting instructions for the resolutions to be discussed at the AGM.

What is the purpose of FORM OF PROXY FOR THE ANNUAL GENERAL MEETING?

The purpose of the Form of Proxy is to enable shareholders to participate in the decision-making process of the company, even if they cannot physically attend the meeting.

What information must be reported on FORM OF PROXY FOR THE ANNUAL GENERAL MEETING?

The Form of Proxy must report the shareholder's name, address, the number of shares owned, the proxy holder's name, and specific instructions on how to vote on each item on the agenda.