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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULARDBOX TECHNOLOGIES INC.August 14, 2024DBOX TECHNOLOGIES INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE

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What is proxy-statement?

A proxy statement is a document that a company provides to its shareholders, which includes important information about matters that will be voted on at an upcoming shareholder meeting.

Who is required to file proxy-statement?

Publicly traded companies are required to file proxy statements with the Securities and Exchange Commission (SEC) when soliciting votes from shareholders.

How to fill out proxy-statement?

Filling out a proxy statement involves providing details about the proposals to be voted on, the company's financial information, and other relevant data such as director nominations and compensation.

What is the purpose of proxy-statement?

The purpose of a proxy statement is to inform shareholders about important matters concerning the company and to solicit their votes for those matters.

What information must be reported on proxy-statement?

A proxy statement must report information such as executive compensation, benefits issues, shareholder proposals, and details of the board of directors.

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