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Appointment of Proxy holder I/We, being holder(s) of Class A Common shares (the Shares) of Breathe Biomedical, Inc. (the Corporation), hereby appoints: KAL Mali, President, or, failing him, Michael
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How to fill out appointment of proxyholder

How to fill out appointment of proxyholder
01
Obtain the appointment of proxyholder form from the relevant authority or organization.
02
Read the instructions and requirements carefully to ensure you understand the process.
03
Fill in your personal information, including your name, address, and contact details.
04
Provide the details of the person you are appointing as your proxyholder, including their name and contact information.
05
Clearly state the purpose of the appointment and any specific instructions or limitations for the proxyholder.
06
Sign and date the form to indicate your consent and authorization.
07
Check if any supporting documents or identification proofs are required, and include them with the completed form.
08
Submit the filled-out appointment of proxyholder form to the designated authority or organization as per their instructions.
09
Keep a copy of the form for your records and refer to it if needed in the future.
Who needs appointment of proxyholder?
01
Appointing a proxyholder is often required in legal or administrative processes where you may not be able to personally attend or represent yourself.
02
Examples of individuals who may need an appointment of proxyholder include:
03
- Individuals who are unable to attend a meeting, hearing, or event due to illness, travel, or other personal reasons.
04
- Corporation shareholders who cannot attend a shareholders' meeting and wish to have someone represent their interests and vote on their behalf.
05
- Patients who may require someone to make medical decisions on their behalf during a time when they are unable to do so.
06
- Individuals in legal matters who may require someone to act as their legal representative or advocate in court proceedings.
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- Executors or administrators of an estate who need to appoint someone to handle specific tasks or make decisions related to the estate.
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It is important to consult the specific rules and regulations applicable to your situation to determine if an appointment of proxyholder is necessary.
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What is appointment of proxyholder?
The appointment of proxyholder is a process where a shareholder delegates the voting rights of their shares to another individual to vote on their behalf.
Who is required to file appointment of proxyholder?
Any shareholder who wishes to designate a proxyholder to vote on their behalf at a shareholder meeting is required to file an appointment of proxyholder.
How to fill out appointment of proxyholder?
To fill out an appointment of proxyholder, the shareholder must provide their name, contact information, the name of the proxyholder, and specific voting instructions.
What is the purpose of appointment of proxyholder?
The purpose of appointing a proxyholder is to ensure that a shareholder's voting rights are exercised in accordance with their wishes, even if they are unable to attend a shareholder meeting.
What information must be reported on appointment of proxyholder?
The appointment of proxyholder must include the name and contact information of the shareholder, the name of the proxyholder, the number of shares being represented, and specific voting instructions.
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