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BOARDROOM PAGE 1 Forsythia Annual Meeting of ShareholdersSUBMIT YOUR PROXY ELECTRONICALLY AT www.sheeatikavote.com USING THE INFORMATION ON THE LABEL ON THE OTHER SIDE OF THIS FORM OR MARK BELOW,

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What is board proxypage 1?

Board proxypage 1 is a form that allows a person to designate another individual to vote on their behalf at a board meeting.

Who is required to file board proxypage 1?

Any individual who is unable to attend a board meeting but still wants their vote to be counted.

How to fill out board proxypage 1?

The form must be filled out with the individual's personal information and the name of the designated proxy.

What is the purpose of board proxypage 1?

The purpose of board proxypage 1 is to ensure that all members have a voice in the decision-making process, even if they cannot physically attend the meeting.

What information must be reported on board proxypage 1?

The form must include the date of the meeting, the individual's name and signature, and the name of the designated proxy.

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