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This document serves as a proxy form for shareholders of Sentinel Resources Corp. to appoint a proxyholder to attend and vote at the Annual General Meeting scheduled for October 28, 2021. The form includes instructions for completing the proxy, methods of voting, and recommendations for voting on directors and auditor appointments.
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How to fill out form of proxy

01
Obtain the form of proxy from the relevant authority or organization.
02
Fill in your name and address at the top of the form.
03
Specify the meeting date and any relevant details regarding the meeting.
04
Indicate how you wish your proxy to vote on specific issues listed on the form.
05
Sign and date the form to authenticate your request.
06
Submit the completed proxy form to the designated address before the deadline.

Who needs form of proxy?

01
Individuals who are unable to attend a meeting in person.
02
Shareholders wishing to delegate their voting rights.
03
Members of organizations who want to authorize someone else to represent them.
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A form of proxy is a document that authorizes a designated individual to act on behalf of a shareholder during a shareholder meeting, allowing them to vote on behalf of that shareholder.
Shareholders of a corporation who wish to appoint someone else to vote on their behalf at a meeting are required to file a form of proxy.
To fill out a form of proxy, a shareholder needs to provide their name, address, and details of the person they are appointing as their proxy. They must also specify the resolutions they wish to vote on and sign the form.
The purpose of a form of proxy is to enable shareholders to delegate their voting rights to another person, ensuring their interests are represented even if they cannot attend the meeting in person.
The form of proxy must report the shareholder's name, contact information, the name of the appointed proxy, and specific voting instructions or authority regarding resolutions.
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