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of <h1>Proxy Voting Rules: Submit Signed Form 48 Hours Before Meeting, Minors Excluded, Witness Required for Blind or Illiterate Members.</h1> Voting by proxy is allowed if a duly signed proxy form is submitted to the company's registered office at least 48 hours before the meeting. A corporate member or creditor can authorize a representative by lodging a certified resolution copy with the company within the same timeframe. Minors cannot be appointed as proxies. Proxies for blind or illiterate members or creditors require a witness's signature, description, and address. If the member or creditor does not understand English, the proxy must be explained in their language, with a witness certifying this and providing the member's or creditor's name in English.
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