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(incorporated in Bermuda with limited liability) (Stock Code: 1131) REVISED PROXY FORM FOR ANNUAL GENERAL MEETING Form of proxy for use by shareholders at the annual general meeting (the AGM) of Arbitrage

How to fill out revised proxy form for

How to fill out revised proxy form for:

1. Read the instructions: Start by carefully reading the instructions provided with the revised proxy form. These instructions will guide you through the process and help you understand the required information.
2. Fill in personal details: Begin filling out the revised proxy form by providing your personal details. This may include your full name, address, contact information, and any other required information.
3. Identify the purpose: Specify the purpose for which you are filling out the revised proxy form. This could be for voting on a specific issue, participating in a meeting, or granting someone else the authority to act on your behalf.
4. Choose a representative (if applicable): If you are authorizing someone else to act as your representative, provide their name, contact details, and any necessary information about their authority and responsibilities.
5. Indicate voting preferences: If the revised proxy form is related to voting, clearly state your preferences for each issue being voted on. This may involve indicating "yes," "no," or "abstain" for each item.
6. Sign and date the form: Once you have completed all the necessary sections, sign and date the revised proxy form. Be sure to follow any specific instructions regarding signatures and dates provided in the form.

Who needs revised proxy form for:

1. Shareholders: Shareholders of a company may need to fill out a revised proxy form in order to authorize someone to vote on their behalf, especially if they are unable to attend a shareholders' meeting.
2. Homeowners association members: Members of a homeowners association may require a revised proxy form to vote on issues related to the association's governance, annual meetings, or special resolutions.
3. Non-profit organization members: Members of non-profit organizations may use a revised proxy form to vote on matters such as board elections, amendments to the organization's bylaws, or important decisions related to the organization's mission.

In summary, individuals who need to fill out a revised proxy form include shareholders, homeowners association members, and non-profit organization members. The form should be filled out carefully, following the provided instructions, and include personal details, the purpose of the form, voting preferences (if applicable), and appropriate signatures and dates.

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