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This document serves as a proxy appointment for members of Media Times Limited to vote at the Annual General Meeting held on 28 October 2022.
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What is form of proxy?
A form of proxy is a document that allows a shareholder to authorize another person to vote on their behalf at a shareholder meeting.
Who is required to file form of proxy?
Companies that are soliciting votes from shareholders typically must file a form of proxy, and shareholders who wish to vote through an authorized representative are also required to complete it.
How to fill out form of proxy?
To fill out a form of proxy, the shareholder should enter their name, the name of the proxy holder, indicate the specific agenda items to be voted on, and sign and date the form.
What is the purpose of form of proxy?
The purpose of a form of proxy is to provide a mechanism for shareholders to participate in company decisions without being physically present at the meeting.
What information must be reported on form of proxy?
The form of proxy must report the shareholder's name, the number of shares owned, the proxy holder's name, voting instructions on specific agenda items, and the shareholder's signature.
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