
Get the free AGM Form of Proxy May 15, 2012 - Lucara Diamond Corp.
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Security Class Holder Account Number ------Fold Form of Proxy Annual General Meeting to be held on May 15, 2012, at 10:00 AM (Pacific Time) This Form of Proxy is solicited by and on behalf of Management.
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How to fill out agm form of proxy

Point by point instructions on how to fill out an AGM form of proxy:
01
Start by obtaining the AGM form of proxy. This form is usually provided by the organization hosting the Annual General Meeting (AGM).
02
Fill in your personal information at the top of the form. This includes your name, address, contact details, and any other required information.
03
In the next section, you will likely find details about the company or organization holding the AGM. This may include their name, address, and other relevant information. Make sure to fill in these details accurately.
04
Pay attention to the specific instructions given for appointing a proxy. This may involve checking a box to designate the proxy to act on your behalf, signing and dating the form, or providing additional information as requested.
05
If you are appointing a specific individual as your proxy, provide their name, contact information, and any other required details. Make sure to confirm with the organization whether the appointed proxy should be a shareholder or a representative of the company.
06
Read through the form carefully to ensure you understand any additional sections or requirements. Some forms may ask for specific instructions or matters to be considered at the AGM. If applicable, provide this information as instructed.
07
Once you have filled out all the necessary fields, review the form to ensure accuracy. Double-check your personal details, the details of the company hosting the AGM, and any other information you have included.
08
Sign and date the form in the designated section. This indicates your consent and authorization for the appointed proxy to act on your behalf at the AGM.
Who needs an AGM form of proxy?
01
Shareholders who are unable to attend the Annual General Meeting but wish to have their vote counted or voice heard.
02
Shareholders who want to delegate their voting authority to a representative or another person they trust.
03
Individuals who have a stake or interest in the company and want to participate in the governance process but cannot attend the AGM personally.
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What is agm form of proxy?
AGM form of proxy is a document that allows shareholders of a company to appoint a proxy to attend and vote on their behalf at the annual general meeting (AGM) of the company.
Who is required to file agm form of proxy?
Shareholders of a company who are unable to attend the annual general meeting (AGM) are required to file AGM form of proxy.
How to fill out agm form of proxy?
To fill out an AGM form of proxy, the shareholder must provide their personal details, indicate the appointed proxy, and specify the voting instructions for the proxy.
What is the purpose of agm form of proxy?
The purpose of an AGM form of proxy is to allow shareholders to participate in decision-making and voting at the annual general meeting (AGM) of the company, even if they are unable to physically attend the meeting.
What information must be reported on agm form of proxy?
The AGM form of proxy typically requires the shareholder to report their name, address, number of shares held, the appointed proxy's details, and the voting instructions for the proxy.
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