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Company number: 04196004 FORM OF PROXY METAL TIGER PLC Form of proxy for use at the General Meeting of Metal Tiger Plc (the Company) convened at the East India Club, 16 St James's Square, London SW1Y

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How to fill out form of proxy for

01

Step 1: Start by entering your personal information such as your name, address, and contact details in the designated fields of the form.

02

Step 2: Indicate the date on which the proxy form is being filled out.

03

Step 3: Clearly state the name of the person you are appointing as your proxy, providing their full name and contact information.

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Step 4: Specify the duration of the proxy's authority, whether it is for a specific meeting or a specific period.

05

Step 5: Clearly state the powers and responsibilities that you are granting to your proxy. This may include voting on your behalf, making decisions, or representing you in specific matters.

06

Step 6: Sign and date the form to confirm your agreement and authorization for the proxy to act on your behalf.

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Step 7: Submit the completed form to the relevant authority or organization that requires it.

Who needs form of proxy for?

01

Form of proxy is required by individuals who are unable to attend a meeting, event, or appointment personally but still want to have representation.

02

This can include individuals who are out of town, physically unable to attend, or simply prefer to have someone else represent their interests.

03

Form of proxy is commonly used in corporate settings, such as shareholders appointing proxies to vote on their behalf during a company's annual general meeting.

04

It can also be used in legal proceedings, where someone appoints a proxy to represent them in court or make decisions on their behalf.

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What is form of proxy for?

Form of proxy is used to appoint someone else to vote on your behalf at a meeting where you cannot attend.

Who is required to file form of proxy for?

Any shareholder who is unable to attend a meeting and wishes to have someone else vote on their behalf.

How to fill out form of proxy for?

The form of proxy must be filled out with the shareholder's information, the appointed proxy's information, and the voting instructions.

What is the purpose of form of proxy for?

The purpose of form of proxy is to ensure that all shareholders have a voice in company decisions, even if they cannot attend a meeting in person.

What information must be reported on form of proxy for?

The form of proxy must include the shareholder's name, the amount of shares they hold, the appointed proxy's name, and the voting instructions.

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