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PROXY FORM Annual General Meeting INTERRA RESOURCES LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 197300166Z)IMPORTANT: This proxy form is not valid for use and shall

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How to fill out this proxy form is

01

Obtain a copy of the proxy form from the organization requesting it.

02

Read the instructions provided on the form carefully.

03

Fill out your personal details such as name, address, and contact information.

04

Indicate the meeting or event for which you are appointing a proxy.

05

Clearly state the name and contact information of the person you are appointing as your proxy.

06

Sign and date the form to make it legally binding.

07

Submit the completed proxy form to the organization as per their instructions.

Who needs this proxy form is?

01

Anyone who is unable to attend a meeting or event in person but still wishes to have their vote or voice heard can use a proxy form.

02

Shareholders, members of organizations, or individuals who are away or unable to attend an important meeting are common users of proxy forms.

03

It enables them to have a designated person represent their interests and vote on their behalf.

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What is this proxy form?

A proxy form is a document that allows a designated individual to act on behalf of another person, typically in voting situations, or to make decisions regarding the management or ownership of shares.

Who is required to file this proxy form?

Individuals or entities that hold shares in a corporation and wish to grant voting rights to another party are required to file this proxy form.

How to fill out this proxy form?

To fill out this proxy form, you typically need to provide your name, the name of the proxyholder, details of the meeting, and instructions on how you wish your votes to be cast.

What is the purpose of this proxy form?

The purpose of this proxy form is to enable shareholders to delegate their voting rights to another person, allowing them to participate in decisions made during corporate meetings even if they cannot attend.

What information must be reported on this proxy form?

Information that must be reported includes the shareholder's name, the proxyholder's name, meeting details (date and time), and specific voting instructions.

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