AGM PROXY - OpenCircle

Annual General
Meeting 2027

May 28, 2027

The Annual General Meeting and Annunal Member Meetings are taking place on May 28, 2027 at 10:45 a.m. We invite all voting OpenCircle Members to attend. If you are unable to attend please fill out the proxy from below and return by the meeting start time.

If you have further questions please reach using the button below.

Instrument of Proxy

Date

Name of Member Company

Name of Person Signing

First Name

Last Name

Fill in with the name of a person attending the meeting if you wish to name a proxy other than Ross Undershute, President, otherwise leave blank

First Name

Last Name

Authority to Bind

Agree

I have authority to bind the Member company.

Signature (Enter Full Name)

Consent to digital signature

I Accept

By selecting this "I Accept" button, you are signing this Instrument of Proxy electronically. You agree your electronic signature is the legal equivalent of your manual/handwritten signature on this Instrument of Proxy and reflects your intent to sign.

For confirmation and summary of submission (optional)

If you are human, leave this field blank.

Annual GeneralMeeting 2027

May 28, 2027

Instrument of Proxy

Annual General
Meeting 2027