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Epicurean and Company, Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8213) FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF EPICUREAN
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How to fill out form of proxy for

How to fill out a form of proxy for:
01
Begin by carefully reading the instructions on the form. It is important to understand the purpose and requirements of the form before filling it out.
02
Fill in your personal information accurately. This typically includes your name, address, contact details, and any other information requested.
03
Indicate the meeting or event for which the proxy is being granted. This could be a shareholders' meeting, a board meeting, or any other gathering where voting or decision-making will take place.
04
Provide the details of the person you are appointing as your proxy. Include their full name, contact information, and any additional details required by the form.
05
Specify the powers you are granting to your proxy. This may include the authority to vote on your behalf, make decisions, or take any other actions as specified in the form.
06
Sign and date the form. Make sure to follow any guidelines provided on where to sign (e.g., signature box) and ensure the date is current.
07
Depending on the requirements, you may need to submit the completed form of proxy to a specific individual or organization. Follow the instructions provided on how to submit the form.
Who needs a form of proxy:
01
Shareholders: Shareholders of a company may need to fill out a form of proxy to appoint someone to vote on their behalf at a shareholders' meeting.
02
Board Members: Board members who are unable to attend a board meeting may utilize a form of proxy to grant another member the authority to represent and vote on their behalf.
03
Non-profit Organizations: Members of non-profit organizations may require a form of proxy when an important decision or vote is taking place but they are unable to attend the meeting in person.
In summary, anyone who is unable to attend a meeting or event where voting or decision-making will occur may need to fill out a form of proxy. This form allows them to appoint someone else to act on their behalf and ensure their interests are represented.
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What is form of proxy for?
The form of proxy is used to appoint someone else to vote on your behalf at a meeting, such as a shareholders' meeting.
Who is required to file form of proxy for?
Shareholders or members of an organization who are unable to attend a meeting in person but still want to have their vote counted.
How to fill out form of proxy for?
You can fill out the form of proxy by indicating your voting preferences and signing the form. Make sure to follow any instructions provided by the organization.
What is the purpose of form of proxy for?
The purpose of the form of proxy is to ensure that the votes of absent shareholders or members are counted at a meeting.
What information must be reported on form of proxy for?
The form of proxy typically requires information such as the shareholder's or member's name, the name of the proxy holder, and the voting preferences.
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