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Form of Proxy BK ONE LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2011/008103/06) USE Share Code BK1PREF ISDN: ZAE 000161352 (BK or the Company) Third annual general

How to fill out bformb of proxy

How to fill out bformb of proxy:

1. Start by entering your personal information in the designated fields on the form. This typically includes your full name, address, and contact details.
2. Next, provide the details of the person you are appointing as your proxy. This should include their full name, address, and contact information.
3. Specify the purpose or reason for appointing a proxy. This could be for attending a specific meeting, casting votes on your behalf, or any other authorized actions.
4. Indicate the duration or validity of the proxy. You may choose to set a specific date or define it as an ongoing appointment until revoked.
5. Sign and date the form at the appropriate sections, ensuring that both you and your appointed proxy sign.
6. If required, have the form notarized or witnessed by a third party. Check the specific requirements of your local jurisdiction for any additional steps needed for legal validity.

Who needs bformb of proxy:

1. Shareholders or members of organizations who are unable to attend meetings due to various reasons such as illness, travel, or scheduling conflicts.
2. Individuals who have multiple stakeholdership or vested interests in different organizations and need to delegate their authority to a representative.
3. Companies or organizations that require authorized representatives to attend meetings, vote on their behalf, or make decisions in their absence, ensuring continuity of operations.

For pdfFiller’s FAQs

What is bformb of proxy?

Bformb of proxy is a form that allows a shareholder to appoint someone else to vote on their behalf at a company's annual general meeting.

Who is required to file bformb of proxy?

Shareholders who are unable to attend a company's annual general meeting but still wish to have their vote counted.

How to fill out bformb of proxy?

Fill out the form with your name, the shareholder's name, the meeting date, and the person you are appointing as your proxy. Sign and submit the form before the deadline.

What is the purpose of bformb of proxy?

The purpose of bformb of proxy is to ensure that shareholders have a voice in the decision-making process of a company even if they cannot attend the annual general meeting.

What information must be reported on bformb of proxy?

The shareholder's name, the meeting date, the appointed proxy's name, and the shareholder's signature.

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