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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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What is notice of general meeting proxy?
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.
Who is required to file notice of general meeting proxy?
The company organizing the general meeting is responsible for filing the notice of general meeting proxy, typically with the relevant regulatory authority.
How to fill out notice of general meeting proxy?
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.
What is the purpose of notice of general meeting proxy?
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.
What information must be reported on notice of general meeting proxy?
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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