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PROXY FORM Annual Meeting to be held on Friday, April 29, 2016, at 9:30 a.m. local time 505 Quarry Park Boulevard S.E., Summit Conference Center, Calgary, Alberta, CanadaSolicited by the directors
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Start by reading the instructions provided with the form.
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Gather all the required information and documents.
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Begin by filling out the personal details section, such as your name, address, and contact information.
04
If applicable, provide the details of the person or entity you are appointing as your proxy for annual meetings.
05
Fill in the date and sign the form to acknowledge your consent.
06
Make sure to review the completed form for any errors or omissions before submission.
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Submit the filled-out form to the appropriate authority or institution as instructed.
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Who needs form of proxyannual and?

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The form of proxyannual is required by individuals or entities who are unable to attend annual meetings or important events and wish to appoint someone else as their representative or proxy.
02
This form is commonly used in corporate settings, where shareholders appoint proxies to represent them and vote on their behalf during shareholder meetings.
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Form of Proxy Annual is a document used by companies to solicit shareholder votes, allowing them to vote on corporate matters without being physically present at the meeting.
Publicly traded companies are required to file the form of Proxy Annual to meet regulatory requirements and inform their shareholders about the items to be voted on during the annual meeting.
To fill out the form of Proxy Annual, companies must provide information about the meeting, agenda items for voting, and instructions for how shareholders can vote, ensuring compliance with regulations.
The purpose of the form of Proxy Annual is to inform shareholders about the annual meeting and to collect their votes on key issues, such as board member elections and corporate policies.
The form must report details such as the date and time of the meeting, agenda items, nominees for the board of directors, and any proposals that require shareholder approval.
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