General Meeting Proxy

June 12, 2024 Annual General Meeting Proxy

1. If you will NOT be present at the virtual General Meeting, please complete the proxy below.
This year, there are no By-Law amendments to vote on. The submission of the proxy is for the purposes of achieving quorum and to appoint a proxy to vote on your behalf with respect to matters of routine procedure at the meeting (see meeting agenda).
2. The completed proxy form must be submitted no later than Monday, June 10, 2024.
3. Complete the form by indicating:
– Your full name, email address and NBAD registration number;
– Who will be your Proxy;
– How the Proxy will vote on your behalf;
– Your electronic signature;
– Electronic signature of the person witnessing you completing this form (witness does not require to be an NBAD member).
4. A confirmation email will be sent to the email address indicated below once you submit this form.