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31 October 2023 Dear ShareholderANNUAL GENERAL MEETING NOTICE AND PROXY FORM Golden Deeps Limited (ASX: GED) (Company) will be holding its Annual General Meeting (AGM) at 9.30am (WST) on Thursday
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A notice of general meeting proxy is a document that allows a shareholder to appoint another person to attend and vote on their behalf at a general meeting of shareholders.
The company organizing the general meeting is responsible for filing the notice of general meeting proxy, typically with the relevant regulatory authority.
To fill out a notice of general meeting proxy, one must provide information such as the name of the shareholder, the name of the appointed proxy, details of the meeting, and instructions on how the proxy should vote.
The purpose of the notice of general meeting proxy is to inform shareholders about the meeting and provide a way for them to participate and vote without being physically present.
The notice must include the date and time of the meeting, the location, the agenda, the name of the proxy appointed, and any specific voting instructions.
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