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ASX ANNOUNCEMENT 21 August 2024 Dear Shareholders Notice of Extraordinary General Meeting Belararox Limited (Company) Notice is hereby given that an Extraordinary General Meeting (Meeting) of the

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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.

Who is required to file notice of general meeting proxy?

The company organizing the general meeting is required to file a notice of general meeting proxy.

How to fill out notice of general meeting proxy?

To fill out a notice of general meeting proxy, shareholders must complete the form with their details, specify the proxy's name, and indicate how they wish their votes to be cast on various resolutions.

What is the purpose of notice of general meeting proxy?

The purpose of a notice of general meeting proxy is to inform shareholders about the meeting and enable them to participate indirectly by designating a proxy to vote on their behalf.

What information must be reported on notice of general meeting proxy?

The notice must include the date, time, and location of the meeting, details of the resolutions to be voted on, and the proxy appointment form.

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