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MED HEALTH CORP (Corporation) FORM OF PROXY (PROXY) Annual General and Special Meeting Thursday, August 25, 2016 4:00 p.m. (Toronto time) 20 Toronto Street, Second Floor, Toronto, Ontario (Meeting)
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How to fill out form of proxy

01
Step 1: Obtain a copy of the form of proxy from the relevant authority or organization.
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Step 2: Read the instructions provided with the form carefully to understand the requirements.
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Step 3: Fill in your personal details such as name, address, and contact information in the designated fields.
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Step 4: Provide details of the person you are authorizing as your proxy, including their name and contact information.
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Step 5: Review the terms and conditions mentioned on the form, and ensure you understand them before proceeding.
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Step 6: Sign and date the form in the designated area.
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Step 7: If required, attach any supporting documents mentioned in the instructions.
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Step 8: Make a copy of the filled-out form for your records before submitting it.
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Step 9: Submit the completed form of proxy as instructed, whether by mail, in person, or electronically.
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Step 10: Follow up with the authority or organization to confirm receipt of the form and any further steps that may be required.

Who needs form of proxy?

01
Individuals who are unable to attend a meeting or vote on a specific matter personally but wish to authorize someone else to act on their behalf.
02
Shareholders or members of an organization who cannot be physically present at a meeting but still want to have voting rights on important matters.
03
Participants of a legal proceeding who are unable to be present in court and require someone to represent them during the proceedings.
04
Companies or business entities that need to appoint a proxy to vote on their behalf at shareholder meetings or other important decision-making events.
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A form of proxy is a document that allows a shareholder to appoint a representative to vote on their behalf at a company's annual general meeting or other important events.
Shareholders who are unable to attend a company's meeting in person are typically required to file a form of proxy.
To fill out a form of proxy, shareholders must indicate their voting preferences on the document and appoint a representative to vote on their behalf.
The purpose of a form of proxy is to ensure that shareholders who are unable to attend a company's meeting in person can still have their votes counted.
The form of proxy typically requires shareholders to provide their name, number of shares held, voting preferences, and the name of their appointed representative.
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