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Epicurean and Company, Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8213)
FORM OF PROXY FOR USE BY SHAREHOLDERS
AT THE EXTRAORDINARY GENERAL MEETING OF
EPICUREAN
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How to fill out form of proxy for
How to fill out form of proxy for
01
Read the instructions provided on the form of proxy
02
Fill in your personal details such as name, address, and contact information
03
Provide the details of the person you would like to appoint as your proxy
04
Specify the purpose for appointing the proxy
05
Sign and date the form
06
Ensure that all necessary fields are completed accurately
Who needs form of proxy for?
01
Individuals who are unable to attend a meeting or vote at an event
02
Shareholders or stockholders who want to authorize someone else to vote on their behalf
03
People who want to delegate decision-making authority to another person
04
Individuals who are temporarily unavailable or have conflicting schedules
05
Anyone who wants to ensure their interests are represented even if they cannot be physically present
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What is form of proxy for?
Form of proxy is used to appoint someone else to vote on behalf of a shareholder at a meeting.
Who is required to file form of proxy for?
Shareholders who are unable to attend a meeting in person and wish to appoint someone else to vote on their behalf.
How to fill out form of proxy for?
Fill out the form with the necessary information and sign it before the deadline.
What is the purpose of form of proxy for?
The purpose is to ensure that shareholders are able to vote on matters even if they cannot attend a meeting in person.
What information must be reported on form of proxy for?
The shareholder's name, the meeting date, the appointed proxy's name, and instructions on how to vote on certain matters.
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