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This document serves as a proxy form allowing shareholders of Ultra Resources Corp. to appoint a proxyholder to vote on their behalf at the Annual General Meeting.
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How to fill out proxy

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How to fill out PROXY

01
Begin by obtaining the PROXY form from your organization or relevant authority.
02
Fill in your personal details, including your name, contact information, and any other required identification.
03
Enter the details of the proxy, including their name, relationship to you, and contact information.
04
Specify the duration for which the proxy will be valid.
05
Clearly outline the scope of the proxy's authority, including any limitations if necessary.
06
Review the completed form for accuracy and completeness.
07
Sign and date the form to validate it.
08
Submit the PROXY form to the appropriate party or keep it for your records.

Who needs PROXY?

01
Individuals who are unable to attend meetings or make decisions due to absence or incapacity.
02
Parents or guardians who need to appoint someone to act on behalf of their minor children.
03
Business owners who want to delegate authority during their absence.
04
Trustees managing the affairs of a trust on behalf of beneficiaries.
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People Also Ask about

If you do something by proxy, you arrange for someone else to do it for you. Those not attending the meeting may vote by proxy. 2. countable noun [usu N for n] A proxy is a person or thing that is acting or being used in the place of someone or something else.
#proxy #Proxy Server #school proxy. School proxies are like the gatekeepers of the internet in schools. They ensure that students (and other school personnel) can browse the web safely and securely and that they don't access any inappropriate content.
A proxy is someone authorized to act on behalf of someone else. In corporate terminology, a proxy is an agent who attends a corporation's shareholder meeting and votes for a shareholder who couldn't attend in person.
A proxy is a representative that has been designated to vote on someone else's behalf in a meeting. The representative may be a member of the same voting body or external.
: authority held by one person to act for another (as in voting) 2. a. : a person holding authority to act for another.
Proxy comes from a contracted form of the Middle English word procuracie (meaning “procuration”). A proxy may refer to a person who is authorized to act for another or it may designate the function or authority of serving in another's stead.

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PROXY refers to a legal document that allows one person to authorize another person to act on their behalf, typically in the context of voting or making decisions at a meeting.
Individuals or organizations that wish to authorize another party to vote on their behalf at a meeting, such as shareholders in a corporation, are required to file a PROXY.
To fill out a PROXY, you need to provide details such as the name of the person granting the proxy, the name of the proxy holder, the specific powers granted, and any relevant information about the meeting or decision being addressed.
The purpose of a PROXY is to allow individuals to participate in decision-making processes without being physically present, ensuring that their votes and opinions are still represented.
The PROXY must report information such as the names of the parties involved, the date of the meeting, the agenda items to be voted on, and instructions on how the proxy holder should vote on behalf of the principal.
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