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This document serves as a notice for the General Meeting of Bryah Resources Limited, scheduled for 11 September 2024, and includes instructions for shareholders on how to appoint a proxy for voting at the meeting. It outlines the protocols for voting, submitting proxy forms, and accessing important meeting documents online.
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How to fill out proxy voting form

How to fill out proxy voting form
01
Obtain the proxy voting form from your company or organization.
02
Read the instructions provided on the form carefully.
03
Fill in your name and relevant details as per the instructions.
04
Specify the agenda items or resolutions you wish to vote on.
05
Indicate your voting preference (e.g., 'For,' 'Against,' or 'Abstain').
06
If applicable, designate a proxy by filling in their name and details.
07
Sign and date the form.
08
Submit the completed form by the specified deadline.
Who needs proxy voting form?
01
Shareholders of a corporation who cannot attend the meeting in person.
02
Members of an organization or association who are unable to participate directly.
03
Investors who wish to delegate their voting rights to another individual.
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What is proxy voting form?
A proxy voting form is a legal document that allows a shareholder to authorize another individual to vote on their behalf at a shareholder meeting.
Who is required to file proxy voting form?
Shareholders who are unable to attend a shareholder meeting in person and wish to designate someone else to vote on their behalf are required to file a proxy voting form.
How to fill out proxy voting form?
To fill out a proxy voting form, a shareholder should provide their name, the name of the person they are granting proxy authority, any specific voting instructions, and their signature.
What is the purpose of proxy voting form?
The purpose of a proxy voting form is to enable shareholders to participate in corporate decision-making by allowing someone else to vote in their absence.
What information must be reported on proxy voting form?
The information required on a proxy voting form typically includes the shareholder's name, contact information, the name of the proxyholder, voting instructions, and any applicable signatures.
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