Proxy Solicitation & Information Statement • May 14, 2025
Proxy Solicitation & Information Statement
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In order to attend the Annual General Meeting (or any adjournment thereof), via a proxy, a duly filled in and signed copy of this Proxy Form must be submitted at the registered office of the Company at 14 Charalambou Mouskou, ARTEMISIA BUSINESS CENTER, Office 101, Strovolos, 2014, Nicosia, Cyprus or via email at [email protected], no later than 48 hours prior to the commencement of the Annual General Meeting.
| I/We……………………………………………………………………………… of………………… |
|
|---|---|
| being a member/s of the above-named Company, hereby appoint …………………………………. | |
| ………………………………………… of …………………………………………………… or failing him/her, |
|
| ……………………………………………………of …………………………………… as my/our proxy in respect of |
|
| all/…………………… of my shares with distinguishing numbers …………. to …………, to vote for me/us |
|
| or | th day of on my/our behalf at the annual general meeting of the Company, to be held on the 11 |
| June | 2025, at 11:00a.m. and at any adjournment thereof. |
Unless otherwise instructed below, the proxy will vote as he thinks fit.
| Resolution Number | "FOR" | "AGAINST" |
|---|---|---|
| 1 | ||
| 2 | ||
| 3 |
Signed on …………………………………. 2025
…………………………………………………………...
Name: Title:
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