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PROXY FORM for the Annual General Meeting of Sandbank A/S in Alberta on Wednesday 14 March 2018 Name of shareholder: Address: Postal code and town: Custody/VP account no.: I hereby issue an instrument

How to fill out page 1 this proxy

How to fill out page 1 this proxy

1. To fill out page 1 of this proxy, follow these steps:
2. Start by reading the instructions provided on the form. Make sure you understand the purpose of the proxy and the information required.
3. Gather the necessary information, such as the name and contact details of the person appointing the proxy (the appointor) and the proxy (the agent).
4. Fill in the appointor's name and contact details in the designated fields. This typically includes their full name, address, phone number, and email address.
5. Provide the same set of information for the proxy (the agent). Enter their full name, address, phone number, and email address.
6. Specify the powers and authorities granted to the proxy. This may vary depending on the purpose of the proxy, so make sure to carefully review and select the appropriate options.
7. Indicate the duration of the proxy. Determine whether it is valid for a specific period or until a particular event occurs.
8. Sign and date the form. Both the appointor and the proxy should sign in the designated spaces. Make sure the signatures are legible and in accordance with any legal requirements.
9. If required, have the proxy sign an acceptance of appointment or consent to act document. This is often necessary to confirm their willingness to fulfill the duties outlined in the proxy.
10. Review the completed form for accuracy and completeness. Make any necessary corrections before proceeding.
11. Submit the filled-out page 1 of the proxy as instructed. It may need to be mailed, hand-delivered, or submitted electronically, depending on the specific requirements.
12. Remember to keep a copy of the filled-out proxy for your records.

Who needs page 1 this proxy?

1. Page 1 of this proxy is typically needed by individuals or entities who require representation or assistance in a specific matter.
2. Often, it is used when someone is unable to attend a meeting, event, or legal proceeding in person and wants to appoint a trusted person or organization to act on their behalf.
3. This may include shareholders appointing proxies to vote on their behalf in a company's Annual General Meeting, individuals appointing healthcare proxies to make medical decisions on their behalf, or parties involved in legal disputes appointing attorneys or representatives to handle legal proceedings.
4. The specific circumstances and requirements for using page 1 of this proxy will vary depending on the jurisdiction and purpose.

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What is page 1 this proxy?

Page 1 of the proxy statement typically includes information about the meeting date, agenda items, and the voting process.

Who is required to file page 1 this proxy?

Publicly traded companies are required to file a proxy statement with the SEC, which includes page 1.

How to fill out page 1 this proxy?

Page 1 of the proxy statement should be filled out with accurate and comprehensive information related to the upcoming shareholders' meeting.

What is the purpose of page 1 this proxy?

The purpose of page 1 of the proxy statement is to provide shareholders with important information about the upcoming meeting and voting procedures.

What information must be reported on page 1 this proxy?

Page 1 of the proxy statement must include details about the date, time, and location of the shareholders' meeting, as well as information about the matters to be voted on.