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Security Class Holder Account NumberFoldForm of Proxy Court Meeting of Mariana Resources Limited (“Mariana “) to be held on June 16, 2017, This Form of Proxy is solicited by and on behalf of management
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How to fill out this form of proxy

01
Start by accessing the form of proxy either in print or online.
02
Enter the relevant personal information in the designated fields, such as your name, address, and contact details.
03
Provide information about the individual or organization you are appointing as your proxy, including their name and contact information.
04
Carefully review the terms and conditions mentioned in the form to understand your rights and responsibilities.
05
If necessary, seek legal advice or clarification before proceeding.
06
Sign and date the form of proxy to make it legally binding.
07
Consider sending a copy of the form to the appointed proxy for their reference.
08
Submit the completed form of proxy to the appropriate authority or organization as instructed.

Who needs this form of proxy?

01
Shareholders of a corporation who are unable to attend a meeting may need this form of proxy to appoint someone to represent them and vote on their behalf.
02
Individuals who are unable to be physically present at a specific event or meeting where their presence is required may also need this form to designate a proxy.
03
Companies or organizations that require a representative to act on their behalf in legal matters or decision-making processes may utilize this form of proxy.
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Any individual or entity involved in legal proceedings or administrative processes that requires the appointment of someone to represent their interests can benefit from this form.
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This form of proxy is a legal document that allows an individual or entity to act on behalf of another party in making decisions.
Any party who wants to appoint a proxy to act on their behalf in making decisions.
The form of proxy typically requires the appointing party to provide their name, the name of the proxy, and details of the decision-making authority granted to the proxy.
The purpose of this form of proxy is to delegate decision-making authority to another party in order to represent the interests of the appointing party.
The form of proxy must include the names of the appointing party and the proxy, as well as details of the decision-making authority granted.
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