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PROXY FORM DCI HOLDINGS, INC. Item 1. Identifications proxy is being solicited for and on behalf of the Management of the Corporation. The Chairman of the Board of Directors or, in his absence, the

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How to fill out this proxy is being

01

To fill out this proxy form, follow these steps:

02

Obtain a copy of the proxy form.

03

Read the instructions carefully.

04

Fill in your personal information, including your name, address, and contact details.

05

Specify the date and time of the meeting or event for which the proxy is being filled out.

06

Provide the name and contact information of the person you are appointing as your proxy.

07

Sign and date the proxy form.

08

Submit the completed form as per the instructions provided.

Who needs this proxy is being?

01

This proxy form is needed by individuals who are unable to attend a meeting or event but still want their vote or voice to be represented.

02

It can be used in various scenarios such as shareholders' meetings, organizational elections, or decision-making processes.

03

By appointing a proxy, individuals can ensure their interests are taken into account and their vote is cast according to their preferences.

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What is this proxy is being?

This proxy is a document that allows shareholders to authorize another person to vote on their behalf at a shareholder meeting.

Who is required to file this proxy is being?

Corporations that are publicly traded and seek to obtain shareholder approval for certain matters are required to file this proxy.

How to fill out this proxy is being?

To fill out this proxy, shareholders need to provide their name, the number of shares owned, and the name of the person they are appointing as their proxy, as well as any specific instructions on how to vote.

What is the purpose of this proxy is being?

The purpose of this proxy is to ensure that shareholders who cannot attend a meeting can still have their votes counted.

What information must be reported on this proxy is being?

The proxy must report the dates, details of the meeting, the proposals to be voted on, and instructions for voting.

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