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IMPORTANT: 1. 2. This Proxy Form is not valid for use by CPF investors and shall be ineffective for all intents and purposes if used or purported to be used by them. 3. STX OSV HOLDINGS LIMITED Company
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How to fill out agm proxy form

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How to fill out agm proxy form:

01
Obtain the agm proxy form: Start by obtaining the agm proxy form, which can typically be found on the website or in the information packet provided by the organization holding the Annual General Meeting (AGM).
02
Fill in your personal information: Begin by filling in your personal information on the agm proxy form. This typically includes your name, address, contact details, and sometimes your membership or shareholder number if applicable.
03
Indicate your voting preferences: The agm proxy form will include a section where you can indicate your voting preferences on the various agenda items of the AGM. Read through the agenda items and mark your choices accordingly. This may be either by selecting a specific option provided or by indicating your preferred vote (for or against) next to each agenda item.
04
Appoint a proxy: If you are unable to attend the AGM in person, you can appoint a proxy to vote on your behalf. In this case, provide the necessary details of the person you are appointing as your proxy, including their name, contact information, and any specific instructions or limitations regarding their voting powers.
05
Date and sign the form: Once you have filled in all the required information, date and sign the agm proxy form. Make sure to read any accompanying instructions or guidelines provided by the organization to ensure you are complying with their requirements regarding the proxy form.

Who needs agm proxy form:

01
Shareholders or members: The agm proxy form is typically needed by shareholders or members of an organization who are unable to attend the AGM in person but still wish to have their votes counted on the various agenda items. It allows them to appoint someone to vote on their behalf.
02
Absentees: The agm proxy form is particularly useful for individuals who will not be physically present at the AGM due to various reasons such as travel, scheduling conflicts, or illness. It ensures that their voting rights are exercised by a duly appointed proxy.
03
Individuals with conflicting commitments: For individuals who may have other commitments during the AGM, such as work or personal obligations, the agm proxy form allows them to delegate their voting responsibilities to someone else while maintaining their participation in decision-making processes.
Overall, the agm proxy form serves as a mechanism to facilitate participation and ensure that the voting rights of shareholders or members are protected, even when they are unable to attend the AGM in person.
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An AGM proxy form is a document that allows a shareholder to appoint a proxy to attend and vote on their behalf at a company's Annual General Meeting (AGM).
Shareholders who are unable to attend an AGM in person but wish to have their vote counted must file an AGM proxy form.
To fill out an AGM proxy form, a shareholder must provide their name, shareholder details, specify the proxy they are appointing, and indicate how they want their vote to be cast on various agenda items.
The purpose of an AGM proxy form is to ensure that shareholders who cannot attend in person can still participate in the decision-making process of the AGM by appointing a proxy to vote on their behalf.
The AGM proxy form must include the shareholder's name, shareholder details, details of the appointed proxy, and instructions on how the proxy should vote on agenda items.
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