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Logiq, Inc. — Proxy Solicitation & Information Statement 2021
Nov 5, 2021
48016_rns_2021-11-05_1430cd64-8366-4560-aa06-710e82b88965.pdf
Proxy Solicitation & Information Statement
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VOTE BY INTERNET
Before The Meeting - Go to www.proxyvote.com
LOGIQ, INC. 85 BROAD STREET, 16-079 NEW YORK, NY 10004
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
During The Meeting - Go to www.virtualshareholdermeeting.com/LGIQ2021SM
You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
D62283-Z81351
D62283-Z81351 KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
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----- Start of picture text ----- LOGIQ, INC. For Withhold For All To withhold authority to vote for any individualAll All Except nominee(s), mark "For All Except" and write theThe Board of Directors recommends you vote FOR the number(s) of the nominee(s) on the line below.following:1. To elect eight (8) directors to hold office until the nextannual meeting of stockholders or until their successorsare duly elected and qualified, subject to prior death,resignation, or removal;Nominees:For Against Abstain01) Brent Suen 05) Joshua Jacobs02) Lionel Choong 06) Brett Lay03) John MacNeil 07) Ross O'Brien 5. To ratify the appointment of Centurion ZD CPA & Co. as04) Matthew Burlage 08) Lea Hickman the Company's independent registered public accountingfirm for the fiscal year ending December 31, 2021;The Board of Directors recommends you vote FOR the For Against Abstainfollowing proposals:2. To authorize and approve that the Company's current 6. To approve, on a non-binding advisory basis, namedCertificate of Incorporation, as amended to date, executive officer compensation; andbe amended, restated, and replaced in its entirety One Two Threeby the First Amended and Restated Certificate of Incorporation, which shall include, among other things, The Board of Directors recommends you vote 3 years on the following proposal: Year Years Years Abstainthe authorization of blank check preferred stock;7. To approve, on a non-binding advisory basis,the frequency of the stockholder advisoryvote to approve named executive officer3. To authorize and approve that the Company's current compensation.Bylaws, as amended to date, be amended, restated,and replaced in their entirety by the First Amended andRestated Bylaws;4. To approve the Company's Second Amended andRestated 2020 Equity Incentive Plan;Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor,administrator, or other fiduciary, please give full title as such. Joint owners should each signpersonally. All holders must sign. If a corporation or partnership, please sign in full corporateor partnership name by authorized officer.Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date----- End of picture text -----
Important Notice Regarding the Availability of Proxy Materials for the Special Meeting: The Proxy Statement and Form 10-K are available at www.proxyvote.com.
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----- Start of picture text ----- LOGIQ, INC.Special Meeting of StockholdersDecember 20, 2021 11:00 AMThis proxy is solicited by the Board of DirectorsThe stockholder(s) hereby appoint(s) Brent Suen and Tom Furukawa, or either of them, as proxies, each with the power to appointhis substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of theshares of common stock of LOGIQ, INC. that the stockholder(s) are entitled to vote at the Special Meeting of Stockholders to beheld at 11:00 AM, EST on December 20, 2021, at www.virtualshareholdermeeting.com/LGIQ2021SM, and any adjournment orpostponement thereof.This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, thisproxy will be voted in accordance with the Board of Directors' recommendations.Continued and to be signed on reverse side----- End of picture text -----
- then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.