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Huddlestock Fintech — Proxy Solicitation & Information Statement 2021
Apr 22, 2021
3624_rns_2021-04-22_3700d72e-6199-4a53-8b51-41834b13794a.pdf
Proxy Solicitation & Information Statement
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Oslo, 22 April 2021
«Navn» «Fornavn» «CO_adresse» «Adresse» «Adresse_2» «Postnummer»
«By»
PROXY FORM – WITHOUT VOTING INSTRUCTIONS (Appendix 1)
The undersigned (with block letters): ____________________________________________ hereby authorize:
Chairman of the Board, Øyvind Hovland (or whom he authorizes), or
__________________________________
(Proxy name in block letters)
To attend and vote at the extraordinary general meeting of Huddlestock Fintech AS on 29Th April 2021 for mine / ours
________________ shares in Huddlestock Fintech AS
Place Date Signature
PROXY FORM – WITH VOTING INSTRUCTIONS
The undersigned (in block letters): ____________________________________________ hereby authorize
Chairman of the Board, Øyvind Hovland (or whom he authorizes), or
__________________________________
(Proxy name in block letters)
to attend and vote at the extraordinary general meeting of Huddlestock Fintech AS on 29Th April 2021 for mine / ours
_________________ shares in Huddlestock Fintech AS
The voting shall be carried out according to the instruction set out below. Any boxes below not checked shall be considered as an instruction to vote according to the boardʹs proposal. The proxy shall decide the voting on any additional, or replacing proposals submitted. If there is any doubt about the understanding of the instruction, the proxy can refrain from voting.
| Agenda, annual general meeting 29.04.2021 | For | Against | Waive |
|---|---|---|---|
| Item 3: Approval of the notice and agenda | | | |
| Item 4: Approval of the annual accounts for 2020 | | | |
| Item 5: Remuneration of directors and auditor | | | |
| Item 6: Authorization to the Board to increase the share capital | | | |
| Item 7: Authorization to the board to purchase own shares | | | |
_____________________________________________________________________________________ Place Date Signature
The proxy form must be delivered prior to the general meeting by email to [email protected] no later than 27th April 2021 at 12.00 CET.
For information on the rights to participate and vote, please refer to the Norwegian Limited Liability Companies Act (Nw: aksjeloven), in particular chapter 5.
Special attention is made to the fact that forms submitted on behalf of a company must be signed in accordance with the companyʹs certificate of registration.