Exhibit 99.2
NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD
Annual Meeting of Shareholders
November 27, 2024
10:00 AM, Beijing Time
(November 26, 2024, 9:00 PM, Eastern Time)
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
OF NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD
The undersigned shareholder(s) of Nisun International Enterprise Development Group Co., Ltd (the “Company”), hereby appoint(s) Xin Liu, Changjuan Liang or _____ as proxy, each with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the annual meeting of shareholders of the Company to be held on November 27, 2024, at 10:00 AM, Beijing Time (November 26, 2024, at 9:00 PM, Eastern Time), at our offices at C9, 21F, 55 Loushanguan Rd, Changning District, Shanghai, 200336, China and to vote all common shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of the proxy upon such other business as may properly come before the meeting, all as set forth in the notice of annual meeting and in the proxy statement furnished herewith.
THIS PROXY CARD, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS MADE BUT THE CARD IS SIGNED, THIS PROXY CARD WILL BE VOTED “FOR” THE ELECTION OF ALL NOMINEES UNDER PROPOSAL NO. 1, “FOR” PROPOSALS NO. 2 AND NO. 3 IN THE DISCRETION OF THE PROXY WITH RESPECT TO SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Continued and to be signed on reverse side
NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD
VOTE BY INTERNET
http://www.transhare.com click on Vote Your Proxy
Enter Your Control Number:
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 6:00 AM, Beijing Time, on November 27, 2024 (5:00 PM, Eastern Time, on November 26, 2024).
VOTE By Email / ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
Please email at: akotlova@bizsolaconsulting.com.
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please provide your email address below and check here to indicate you consent to receive or access proxy materials electronically in future years.
Email Address: ___________________________________ ☐
VOTE BY FAX
Please fax your proxy card to 1.727.269.5616.
VOTE BY MAIL: Please sign, date and mail to
Anna Kotlova
Transhare Corporation
Bayside Center 1
17755 US Highway 19 N
Suite 140
Clearwater FL 33764
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board of Directors recommend voting FOR the nominees and FOR Proposals 2 and 3.
| | | FOR | AGAINST | ABSTAIN |
| 1. | Ordinary Resolution THAT the following individuals be elected as Class II members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2027 or until their successors are duly elected and qualified: | | | |
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| | Xin Liu (Class II) | ☐ | ☐ | ☐ |
| | Christian DeAngelis (Class II) | ☐ | ☐ | ☐ |
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| 2. | Ordinary Resolution THAT Enrome LLP be ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. | ☐ | ☐ | ☐ |
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| 3. | Such other business as may properly come before the meeting or any adjournment thereof. | ☐ | ☐ | ☐ |
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 sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.
| Date (mm/dd/yyyy) – Please write date below. | | Signature 1 – Please keep signature within the box. | | Signature 2 – Please keep signature within the box. (Joint Owner) |
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