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Bianchi Mining PLC Form of Proxy I×We the undersigned, being the holder’s) of ordinary shares of Bianchi Mining PLC (the Company×, hereby appoint the chairman of the meeting as my×our proxy or:
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How to fill out form of proxy

How to fill out a form of proxy:
01
Start by carefully reading and understanding the instructions provided with the form. This will ensure that you have all the necessary information and know how to correctly fill out the form.
02
Begin by writing your name and contact details in the appropriate sections of the form. This will help identify you as the person granting the proxy.
03
In the next section, indicate the meeting or event for which you are appointing a proxy. Include the date and any specific details required.
04
Choose the person who will act as your proxy and represent you at the meeting. Write their name clearly in the designated section.
05
Consider indicating any specific instructions or restrictions you have for your proxy. This can include how they should vote on certain matters or any limitations they must adhere to.
06
Sign and date the form in the designated areas. This signifies your agreement and understanding of the proxy appointment.
07
Make a copy of the completed form for your records before submitting it as required. This will allow you to have a copy of the appointment for future reference.
Who needs a form of proxy:
01
Shareholders: Shareholders of a company or organization may need to use a form of proxy to appoint someone to vote on their behalf at a meeting, such as an annual general meeting or special shareholders' meeting.
02
Members of organizations: Members of various organizations, such as clubs or associations, may require a form of proxy to appoint a representative to vote on their behalf during meetings or decision-making processes.
03
Absentees: Individuals who cannot attend a specific meeting in person may need to complete a form of proxy to ensure their representation and voting rights are exercised.
04
Proxy holders: Individuals who have been appointed as proxies by others will also need a form of proxy to formally accept the appointment and carry out their responsibilities.
Note: The specific requirement for a form of proxy may vary depending on the jurisdiction and the purpose of the meeting or event. It is essential to follow the instructions provided with the form and consult any relevant laws or regulations.
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