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LATTICE BIOLOGICS LTD. Appointment of Proxy holder I/We, being holder(s) of restricted common shares of Lattice Biologics Ltd. (the Company), hereby appoint: Guy Cook, Chief Executive Officer, or

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What is proxy lattice - restricteddoc?

Proxy lattice - restricteddoc is a document that allows a proxy to act on behalf of an individual or entity in a restricted capacity.

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Any individual or entity who wishes to authorize a proxy to act on their behalf in a restricted capacity is required to file proxy lattice - restricteddoc.

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Proxy lattice - restricteddoc can be filled out by providing the necessary information about the individual or entity authorizing the proxy, as well as the specific restrictions on the proxy's authority.

What is the purpose of proxy lattice - restricteddoc?

The purpose of proxy lattice - restricteddoc is to ensure that the proxy is only able to act within the specified restrictions and limitations set by the individual or entity authorizing the proxy.

What information must be reported on proxy lattice - restricteddoc?

Proxy lattice - restricteddoc must include the name and contact information of the individual or entity authorizing the proxy, as well as the specific restrictions on the proxy's authority.