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Appendix 1 Proxy Voting Instrument The Gauge O Guild Limited I of A member of the above Company, hereby appoint of (address) Or, failing him/her, the Chairman of the Meeting as my proxy to vote in
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How to fill out an EGM Proxy Form.docx:

01
Obtain the EGM Proxy Form.docx: The first step is to acquire the EGM Proxy Form document. This document is typically provided by the organization or company hosting the Extraordinary General Meeting (EGM).
02
Understand the purpose of the form: Take the time to read through the document and understand its purpose. The EGM Proxy Form allows shareholders or members of the organization who are unable to attend the EGM to appoint someone else to vote on their behalf.
03
Enter personal details: Start by providing your personal details. This usually includes your full name, address, contact information, and any relevant identification numbers, such as your shareholder or membership number.
04
Choose a proxy: If you are appointing someone as your proxy, you need to enter their details as well. This may include their full name, contact information, and any necessary identification numbers. Ensure that the proxy you choose is someone you trust to act in your best interest at the EGM.
05
Specify voting instructions (if applicable): If there are specific voting instructions you wish to provide to your proxy, make sure to indicate them clearly on the form. This could include how you want them to vote on particular resolutions or matters that will be discussed at the EGM.
06
Sign and date the form: Once you have filled out all the necessary details, sign and date the EGM Proxy Form. Your signature acknowledges that the information provided is accurate and that you authorize the person appointed as your proxy to vote on your behalf.
07
Submit the form: After completing and signing the form, follow the instructions provided on how to submit it. This may involve sending it by mail, email, or uploading it through an online portal, depending on the preferences of the organization hosting the EGM.

Who needs an EGM Proxy Form.docx:

01
Shareholders or members unable to attend EGM: Individuals who are unable to personally attend an Extraordinary General Meeting (EGM) may need to complete an EGM Proxy Form. This could be due to various reasons such as conflicting schedules, residing in a different location, or health-related issues.
02
Organizations requiring shareholder or member representation: Companies, corporations, or organizations hosting an EGM may require their shareholders or members to appoint proxies. This ensures that every member's voice is represented, even if they cannot be present physically at the meeting.
03
Individuals seeking to delegate voting authority: The EGM Proxy Form allows individuals to delegate their voting authority to someone they trust. This ensures that their interests and opinions are considered and represented at the EGM, even if they cannot be there in person.
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Egm proxy formdocx is a document used to designate a proxy to vote on behalf of a shareholder at an Extraordinary General Meeting (EGM) of a company.
Any shareholder who is unable to attend an EGM in person but still wishes to have their vote counted can file an egm proxy formdocx.
To fill out an egm proxy formdocx, the shareholder must provide their personal information, specify the proxy who will be voting on their behalf, and indicate their voting preferences on the form.
The purpose of egm proxy formdocx is to ensure that shareholders who are unable to attend an EGM in person can still have their votes counted by designating a proxy.
The information reported on an egm proxy formdocx typically includes the shareholder's name and contact details, the proxy's name, and the voting instructions.
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