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WWW.ashsacentral.com.AU PROXY FORM ANNUAL GENERAL MEETING Date: If you want to appoint a proxy, use this form and make sure that the President receives it (contacts on SACK website) 1.1.1 Step 1 Your
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How to fill out proxy form annual general

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How to fill out a proxy form for an annual general meeting:

01
Obtain the proxy form: Start by obtaining the proxy form for the annual general meeting. This form is usually provided by the organization hosting the meeting and can be found on their website or requested from their office.
02
Read and understand the instructions: Read through the instructions provided with the proxy form carefully. This will help you understand the requirements and procedures for filling out the form correctly.
03
Identify the proxy giver and recipient: Fill in the necessary information about the person giving the proxy (the proxy giver). This typically includes their name, address, email, contact number, and any other details required by the form. Ensure that this information is accurate and up to date.
04
Specify the proxy recipient or proxy holder: Provide the details of the person who will be acting as the proxy holder on behalf of the proxy giver. This may include their name, position, and any other relevant information. Make sure to accurately identify the proxy holder to ensure a seamless transfer of decision-making authority.
05
State the meeting details: Indicate the specific details of the annual general meeting for which the proxy form is being filled out. This may include the date, time, and location of the meeting. Double-check this information to avoid any confusion or errors.
06
Choose the voting preferences: Specify the voting preferences of the proxy giver for the various items on the meeting's agenda. This may include indicating whether the proxy holder should vote for or against specific resolutions, or if they should exercise discretion in voting.
07
Sign and date the form: Review the filled-out proxy form for accuracy and completeness. Once satisfied, sign and date the form to make it legally valid. Some forms may also require the signature of a witness or additional information, so make sure to follow the instructions provided.

Who needs a proxy form for an annual general meeting?

01
Shareholders unable to attend: Any shareholder who is unable to attend the annual general meeting in person may need to fill out a proxy form. This allows them to appoint someone else to act on their behalf and vote on matters discussed during the meeting.
02
Corporate entities: In the case of corporate entities, such as companies or organizations, the proxy form may be required to designate a representative to vote on behalf of the entity. This is especially relevant when multiple shareholders or members may be involved.
03
Absent board members or executives: If board members, executives, or key decision-makers are unable to attend the annual general meeting, they may use a proxy form to delegate their voting rights and decision-making authority to another individual.
04
Non-resident shareholders or members: Shareholders or members who reside in a different geographical location may find it difficult to attend the annual general meeting in person. In such cases, a proxy form allows them to participate and have their voice heard through a designated proxy holder.
Remember to consult the specific rules and regulations of the organization holding the annual general meeting, as they may have additional requirements or guidelines for filling out the proxy form.
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A proxy form for an annual general meeting allows a shareholder to give someone the authority to vote on their behalf if they are unable to attend the meeting in person.
Shareholders who are unable to attend the annual general meeting in person but still want to have their vote counted may be required to file a proxy form.
To fill out a proxy form for an annual general meeting, the shareholder must designate a proxy to vote on their behalf, sign the form, and submit it before the deadline.
The purpose of a proxy form for an annual general meeting is to ensure that all shareholders have the opportunity to have their votes counted, even if they are unable to attend the meeting in person.
The proxy form for an annual general meeting must include the shareholder's name, the designated proxy's name, the meeting date, and the resolutions to be voted on.
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