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The Ottoman Fund Limited (the\'Company\')
FORM OF PROXY for use at the Annual General Meeting
Investor Name:
I/We being (a) shareholder(s) in the Company, hereby appoint (please tick ONE box only)tithe
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How to fill out form of proxy

How to fill out form of proxy
01
Start by obtaining the form of proxy from the relevant authority or organization.
02
Read the instructions provided along with the form carefully.
03
Fill in your personal information as required, such as your full name, address, and contact details.
04
Provide details of the person you are authorizing as your proxy, including their name and contact information.
05
Specify the specific powers or actions you are granting to your proxy. This may include voting on your behalf, making decisions, or representing you in specific situations.
06
Sign the form of proxy at the designated space provided.
07
Submit the completed form of proxy to the designated authority or organization as per their instructions.
08
Ensure to keep a copy of the filled form of proxy for your records.
Who needs form of proxy?
01
Form of proxy is needed by individuals who are unable to physically attend a meeting, conference, or event but still want to authorize someone to act on their behalf.
02
It is commonly used in corporate settings, such as shareholders authorizing someone to vote on their behalf during a shareholders' meeting.
03
Form of proxy can also be used in legal proceedings when an individual is unable to be present and wishes to appoint a representative to attend on their behalf.
04
Overall, anyone who wants to grant decision-making or representative powers to another person in their absence can use a form of proxy.
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What is form of proxy?
The form of proxy is a document that authorizes someone else to vote on your behalf at a meeting or event.
Who is required to file form of proxy?
Individuals who are unable to attend a meeting or event in person but still wish to have their vote counted.
How to fill out form of proxy?
To fill out a form of proxy, you need to provide your personal information, sign and date the form, and specify the individual who will be voting on your behalf.
What is the purpose of form of proxy?
The purpose of the form of proxy is to ensure that all shareholders or members have the opportunity to have their vote counted, even if they cannot attend the meeting or event.
What information must be reported on form of proxy?
The form of proxy typically requires personal information such as name, address, number of shares held, and the name of the individual authorized to vote on your behalf.
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