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NOTICE OF MEETING
AND
MANAGEMENT INFORMATION
AND PROXY CIRCULAR for the
Annual General Meeting
to be held on
June 14, 2016Dated as of April 26, 2016RIWI CORP.
NOTICE OF MEETING
NOTICE IS HEREBY GIVEN
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How to fill out form of proxy
How to fill out form of proxy
01
To fill out a form of proxy, follow these steps:
1. Read the instructions carefully before starting.
2. Provide your personal information such as name, address, and contact details.
3. Identify the person whom you are appointing as proxy by providing their name and contact details.
4. Specify the duration for which the proxy is authorized to act on your behalf.
5. Sign and date the form to confirm your consent.
6. Double-check the filled-out form for any errors or missing information.
7. Submit the completed form as per the stipulated instructions.
Who needs form of proxy?
01
A form of proxy is required by individuals who are unable to attend a specific meeting or event and wish to authorize someone else to act on their behalf. It is commonly used in various scenarios, such as shareholders appointing a representative for a company's annual general meeting or someone granting power of attorney for legal matters.
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What is form of proxy?
A proxy form is a document that allows a shareholder to delegate their voting rights to another person, enabling them to vote on behalf of the shareholder in a corporate meeting.
Who is required to file form of proxy?
Shareholders who are unable to attend a corporate meeting in person but wish to vote on matters being discussed are required to file a form of proxy.
How to fill out form of proxy?
To fill out a form of proxy, provide your name and address, the name of the person you are appointing as your proxy, specify any voting instructions, and sign and date the form.
What is the purpose of form of proxy?
The purpose of a proxy form is to allow shareholders to participate in company decisions without attending meetings in person, thereby facilitating their involvement in corporate governance.
What information must be reported on form of proxy?
The form of proxy must include the shareholder's name, address, the name of the appointed proxy, specific voting instructions, and the date of signing.
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