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PROXY SOLICITED BY MANAGEMENT FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 26, 2013, The undersigned Shareholder of CGI ENERGY INC. (the Corporation) hereby nominates, constitutes
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How to fill out proxy solicited by management

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How to fill out proxy solicited by management:

01
Obtain the proxy form from the company: The proxy form may be sent to shareholders along with the annual meeting notice or it can be obtained from the company's investor relations department or website.
02
Read the instructions carefully: The proxy form will come with instructions on how to fill it out correctly. Make sure to read these instructions thoroughly before proceeding.
03
Provide personal information: Start by filling out your name, address, and contact information as required on the proxy form. This information is necessary to identify you as a shareholder and ensure your vote is counted correctly.
04
Choose how to vote: The proxy form will have different options for voting on various matters, such as electing directors or approving auditors. You can either vote for the management's proposals, vote against them, or abstain.
05
Appoint a proxy: If you are unable to attend the meeting in person, you can appoint someone else (such as a company representative or another shareholder) to vote on your behalf. Fill out this section of the proxy form if applicable.
06
Review and sign: Before submitting the proxy form, review all the information you have provided to ensure accuracy. Then sign and date the form as required.
07
Submit the proxy form: There will be instructions on how to submit the proxy form, either by mail, fax, or online. Follow these instructions to make sure your vote is counted.

Who needs proxy solicited by management?

01
Shareholders of the company: Any shareholder of the company who is unable to attend the annual meeting in person may need to fill out a proxy solicited by management. It allows them to vote on important matters without physically being present at the meeting. This includes individual investors as well as institutional investors.
02
Proxy advisory firms: These firms help institutional investors make informed decisions on proxy voting. They may need to fill out proxy solicited by management forms on behalf of their clients according to their voting guidelines and recommendations.
03
Other stakeholders: In some cases, stakeholders such as employees, retirees, or lenders may also receive proxy forms from management. These individuals or organizations may need to fill out the proxy solicited by management to exercise their voting rights and have a say in important decisions affecting the company.
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Proxy solicited by management refers to the process where a company's management sends out materials asking shareholders to vote in favor of the company's recommended board of directors or other corporate governance matters.
Public companies are required to file proxy solicited by management with the Securities and Exchange Commission (SEC).
Proxy solicited by management can be filled out either online through the SEC's website or by submitting a physical form sent by the company's management.
The purpose of proxy solicited by management is to inform shareholders about upcoming corporate governance matters and to solicit their votes in favor of the company's recommendations.
Proxy solicited by management must include information about the company's board of directors, executive compensation, and any other matters up for shareholder vote.
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