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SIBERIAN MINING GROUP COMPANY LIMITED
*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1142)
FORM OF PROXY
Form of proxy for use by shareholders at the extraordinary general
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How to fill out form of proxy for
How to fill out a form of proxy:
01
Start by reading the instructions or guidelines provided with the form. This will help you understand the purpose and requirements of the proxy form.
02
Fill in your personal information accurately. This may include your name, address, contact information, and any other details requested on the form.
03
Identify the meeting or event for which the proxy is being appointed. Specify the date, time, and location as mentioned in the form.
04
Indicate the person or organization you are designating as your proxy. Provide their name, contact details, and any other required information.
05
Review the voting instructions and options, if applicable. Some proxy forms require you to indicate your voting preferences or allow the proxy holder to vote on your behalf according to their discretion.
06
Sign and date the form. This is a crucial step to validate your proxy appointment.
07
Keep a copy of the completed form for your records before submitting it as instructed.
Who needs a form of proxy:
01
Shareholders or members of an organization who cannot attend a meeting or vote in person may need to appoint a proxy.
02
Individuals who have a conflict of interest or are unable to physically attend a meeting may also require a form of proxy.
03
Proxy forms are commonly used in corporate settings, homeowner associations, non-profit organizations, and other group gatherings where voting or decision-making is involved.
It is important to note that the specific circumstances and requirements for using a form of proxy may vary depending on the governing rules or bylaws of the organization or event. Therefore, it is always advisable to carefully read the provided instructions and seek guidance if needed.
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What is form of proxy for?
The form of proxy is used to appoint someone else to vote on your behalf at a meeting or event.
Who is required to file form of proxy for?
Individuals who are unable to attend a meeting or event where voting is required may be required to file a form of proxy.
How to fill out form of proxy for?
To fill out a form of proxy, you typically need to provide your name, the name of the person you are appointing as your proxy, details of the meeting or event, and your signature.
What is the purpose of form of proxy for?
The purpose of a form of proxy is to allow individuals to participate in voting at a meeting or event even if they are unable to attend in person.
What information must be reported on form of proxy for?
The form of proxy typically requires information such as the name of the individual appointing the proxy, the name of the proxy, and details of the meeting or event.
Can I sign the form of proxy for electronically in Chrome?
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