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23 December 2022Notice of General Meeting Menu Energy Limited (ASX: RNE) (Menu Energy) advises that a General Meeting of shareholders will be held at 2.00pm (AEST) on Tuesday, 31 January 2023. In

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How to fill out notice of general meetingproxy

01

Obtain a notice of general meetingproxy form from the relevant authority or organization.

02

Fill in the details of the meeting such as date, time, and location.

03

Include information about the agenda items that will be discussed at the meeting.

04

Fill in the proxy designation section with the details of the person who will be representing you at the meeting.

05

Sign and date the notice of general meetingproxy form.

Who needs notice of general meetingproxy?

01

Anyone who is unable to attend a general meeting in person but still wants to have their vote or voice heard.

02

Shareholders of a company or members of an organization who are unable to attend the meeting.

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What is notice of general meetingproxy?

The notice of general meetingproxy is a document that informs shareholders about an upcoming meeting where voting on various matters will take place.

Who is required to file notice of general meetingproxy?

The company's management or board of directors is required to file the notice of general meetingproxy.

How to fill out notice of general meetingproxy?

The notice of general meetingproxy should be filled out with details about the meeting date, time, location, agenda items, and instructions for how shareholders can participate or appoint a proxy.

What is the purpose of notice of general meetingproxy?

The purpose of the notice of general meetingproxy is to ensure that shareholders are informed about the upcoming meeting and have the opportunity to participate in decision-making.

What information must be reported on notice of general meetingproxy?

The notice of general meetingproxy must include details about the meeting agenda, voting procedures, proxy appointment process, and any other relevant information for shareholders.

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