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Get the free Proxy Form - Annual General Meeting of Shareholders

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This document serves as a proxy form for the shareholders of Sernova Corp. to appoint a proxyholder to attend, act, and vote on their behalf at the Annual General Meeting scheduled for April 27, 2023. It outlines the resolutions to be voted on, including the appointment of the auditor and the election of directors, as well as management recommendations for voting. The document also details voting instructions and rights of shareholders.
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How to fill out proxy form - annual

01
Obtain the proxy form from the official website or the relevant authority.
02
Carefully read the instructions provided on the form.
03
Fill in your personal details, including your name, address, and contact information.
04
Specify the type of proxy you are granting (general or specific).
05
Provide the details of the proxy holder, including their name and address.
06
Indicate the duration for which the proxy is valid.
07
Sign and date the form to authenticate it.
08
Submit the completed proxy form according to the given instructions (online, by mail, or in person).

Who needs proxy form - annual?

01
Individuals unable to attend an annual meeting and wish to delegate their voting rights.
02
Shareholders in corporations requiring representation during shareholder meetings.
03
Members of associations or organizations needing to appoint someone to vote on their behalf.
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The proxy form - annual is a document used by shareholders to delegate their voting rights to another person for the annual meeting of a corporation.
Companies listed on stock exchanges are generally required to file the proxy form - annual to inform shareholders about the matters to be discussed and voted on during the annual meeting.
To fill out the proxy form - annual, shareholders should provide their name, address, the number of shares owned, the name of the proxy appointed, and any specific instructions regarding their vote.
The purpose of the proxy form - annual is to allow shareholders to vote on corporate matters without attending the meeting in person, ensuring their opinions are communicated.
The proxy form - annual must report the name of the shareholder, their voting instructions, the name of the appointed proxy, and details of the agenda for the annual meeting.
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