EXHIBIT 99.2
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 1, 3 and 4.
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| FOR | AGAINST | ABSTAIN |
1. | Ordinary Resolution THAT YCM CPA Inc. be appointed as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | ☐ | ☐ | ☐ |
2. | Ordinary Resolution THAT the following nominees be reelected as directors of the Company, each to serve a term expiring at the annual general meeting in 2024 or until their successors are duly elected and qualified. |
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| Yefang Zhang | ☐ | ☐ | ☐ |
| Zhengyu Wang | ☐ | ☐ | ☐ |
| Qinyi Fu | ☐ | ☐ | ☐ |
| Hongdao Qian | ☐ | ☐ | ☐ |
| Hui Ruan | ☐ | ☐ | ☐ |
3. | Ordinary Resolution THAT the authorised share capital of the Company be increased from (i) US$600,000 divided into 24,000,000 ordinary shares of US$0.025 par value each, to (ii) US$2,500,000 divided into 100,000,000 ordinary shares of US$0.025 par value each, by the creation of additional 76,000,000 ordinary shares of US$0.025 par value each. | ☐ | ☐ | ☐ |
4. | 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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FARMMI, INC. Annual General Meeting of Shareholders March 23, 2023 10:00 A.M., Beijing Time (10:00 P.M., Eastern Time, on March 22, 2023) |
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THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF FARMMI, INC. |
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The undersigned shareholder(s) of Farmmi, Inc. (the “Company”), hereby appoint(s) Yefang Zhang or ______ as proxy, with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the Annual General Meeting of shareholders of the Company to be held on March 23, 2023, at 10:00 A.M., Beijing Time (10:00 P.M., Eastern Time, on March 22, 2023), at Room 1803, 18F, Dikai Ginza, 29 Jiefang East Road, Jianggan District, Hangzhou City, Zhejiang Province 310016, People’s Republic of China, and to vote all ordinary 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. |
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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” ALL OF THE PROPOSALS. |
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Continued and to be signed on reverse side |
FARMMI, INC.
VOTE BY INTERNET
www.transhare.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 4:00 A.M. on March 23, 2023, Beijing Time (4:00 P.M., Eastern Time, on March 22, 2023). 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.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
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 EMAIL:
Please email your signed proxy card to Anna Kotlova at akotlova@bizsolaconsulting.com.
VOTE BY FAX
Please fax your signed proxy card to 1.727.269.5616.
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 Anna Kotlova, Transhare Corporation, Bayside Center 1, 17755 US Highway 19 N, Suite 140, Clearwater FL 33764.
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