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5 April 2024ASX ANNOUNCEMENTNotice of Annual General Meeting and Director Retirement Touch Ventures Limited (ASX:TVL) (Company) attaches the Companys Notice of Annual General Meeting (Meeting), Proxy
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Form of proxy is used to allow a designated person to vote on behalf of a shareholder or member at a meeting.
The shareholders or members of a company are required to file a form of proxy for their votes to be represented at the meeting.
To fill out form of proxy, shareholders must provide their details, specify the person they authorize, and indicate their voting preferences on the agenda items.
The purpose of form of proxy is to ensure that shareholders who cannot attend a meeting can still have their votes counted on important company matters.
The form of proxy must report the shareholder's name, the number of shares held, the name of the proxy, and the instructions for voting on specific resolutions.
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