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This proxy is solicited on behalf of the Board of Directors
of
AMERICAS EARHART, INC.
The undersigned stockholder(s) of Americas Earhart, Inc., a Texas corporation, hereby appoints John David
Simmons
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How to fill out this proxy is solicited

How to fill out this proxy is solicited:
01
Start by writing your full name and contact information in the space provided at the top of the proxy form. This information is important for identification purposes.
02
Next, indicate the date on which you are filling out the proxy. This ensures that the document is current and applicable.
03
Identify the person or entity for whom the proxy is being solicited. This could be a specific individual or a company. Provide their name, address, and any other relevant information.
04
Clearly state the reason or purpose for which the proxy is being solicited. This could be for voting on behalf of the person or entity, making financial decisions, or other specified actions.
05
Specify the duration of the proxy's validity. This could be a one-time authorization or extend for a specific period of time. Be sure to include the start and end dates, if applicable.
06
Include any additional instructions or limitations for the proxy holder to follow. These could be specific voting preferences, financial thresholds, or any other details that need to be communicated.
Who needs this proxy is solicited?
01
Shareholders: Shareholders of a company may need to fill out a proxy if they are unable to attend a shareholders' meeting. By soliciting a proxy, they can ensure that their vote is still counted and their voice is heard in important decision-making processes.
02
Absentee Voters: In political elections or other organizational voting processes, individuals who are unable to physically be present at the voting location may need to fill out a proxy. This allows them to designate someone to vote on their behalf and ensure their participation.
03
Principals: In certain business or legal relationships, principals may grant proxies to others who can act on their behalf. This could be in the case of a power of attorney or a business representative who needs to attend meetings or make decisions in the principal's absence.
In summary, filling out a proxy is solicited by providing personal information, specifying the purpose, duration, and any instructions for the proxy. This document is needed by shareholders, absentee voters, and principals in various contexts.
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