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BANK OF THE BAHAMAS LIMITED PROXY FORM PROXY SOLICITED BY MANAGEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 6:00 P.M. ON FRIDAY, NOVEMBER 30, 2018, AT THE BRITISH COLONIAL HILTON
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How to fill out proxy agm materials

01
Obtain the proxy AGM materials from the responsible authority or organization.
02
Read the instructions and guidelines provided along with the materials.
03
Complete the personal information section, including your name, address, and contact details.
04
Review the agenda of the annual general meeting (AGM) and any proposed resolutions.
05
Indicate your voting preferences on each resolution using the designated checkboxes or voting options.
06
If necessary, provide any additional documentation or supporting materials required.
07
Sign and date the proxy form to authorize someone to vote on your behalf at the AGM.
08
Submit your completed proxy AGM materials as instructed, either through mail, email, or as per the provided submission method.
09
Retain a copy of the filled-out materials for your records.

Who needs proxy agm materials?

01
Anyone who is unable to attend an annual general meeting (AGM) in person but still wants their vote to count can make use of proxy AGM materials.
02
This can include shareholders or members of an organization, company employees, or individuals with a vested interest in the proceedings of the AGM.
03
Proxy AGM materials allow such individuals to nominate another person as their representative to vote on their behalf during the AGM.
04
By utilizing proxy materials, individuals can ensure that their votes are counted and their interests are represented, even if they cannot physically attend the meeting.
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Proxy AGM materials are documents provided to shareholders in advance of an Annual General Meeting (AGM) that allow them to appoint a proxy to vote on their behalf if they are unable to attend the meeting.
Companies holding an AGM are required to file proxy AGM materials to provide shareholders with the opportunity to appoint a proxy to vote on their behalf.
Shareholders can fill out proxy AGM materials by following the instructions provided in the documents, which typically involve indicating their voting preferences and signing to appoint a proxy.
The purpose of proxy AGM materials is to ensure that shareholders who are unable to attend the AGM can still participate in the voting process by appointing a proxy to vote on their behalf.
Proxy AGM materials typically include information on the resolutions to be voted on, instructions for appointing a proxy, and details on how the proxy will vote.
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