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FAR RESOURCES LTD. (the Company) FORM OF PROXY (PROXY) Annual General and Special Meeting May 18, 2018, at 2 pm Pacific Time 2012691 Viscount Way, Richmond, BC V6V 2R5 (the Meeting) RECORD DATE: CONTROL
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How to fill out form of proxy

01
Start by downloading the form of proxy from the official website or requesting it from the relevant authority.
02
Read the instructions provided with the form and understand the requirements.
03
Begin filling out the form by entering your personal details such as your name, address, and contact information.
04
Provide the details of the person you are appointing as your proxy, including their name and contact information.
05
Specify the date and sign the form to authorize the appointment of the proxy.
06
Review the completed form to ensure all the required fields are filled accurately.
07
Make copies of the filled form for your records.
08
Submit the filled form as per the instructions provided, whether by mail, online submission, or in person.
09
Await confirmation or acknowledgment of your proxy appointment.
10
Keep a copy of the submitted form for reference and future communication.

Who needs form of proxy?

01
The form of proxy is needed by individuals who are unable to attend a particular meeting, event, or appointment and wish to appoint someone as their representative or proxy. This proxy is authorized to act on behalf of the person appointing them and can make decisions or take actions as instructed. Proxy forms are commonly used in various contexts such as voting in absentia, legal proceedings, corporate meetings, and other situations where a person's presence may be required but not possible.
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Form of proxy is a legal document that authorizes one person to represent another person in voting on their behalf at a meeting.
Shareholders or members of an organization are required to file form of proxy if they are unable to attend a meeting in person and wish to vote by proxy.
To fill out form of proxy, one must provide their information, indicate the person who will be voting on their behalf, specify the meeting they are authorizing the vote for, and sign the form.
The purpose of form of proxy is to ensure that shareholders or members who are unable to attend a meeting can still have their vote counted.
The information that must be reported on form of proxy includes the name of the shareholder or member, the person authorized to vote on their behalf, details of the meeting, and the signature of the shareholder or member.
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