Jiuzi Holdings Inc
For the period ended Oct 2, 2025. Filed Oct 2, 2025.
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Oct 2, 2025 · Filed Oct 2, 2025
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Contents
EX-99.1 · Proxy Form
** Proxy Form**
| I/We1 | ________________________________________________________ |
|---|---|
| of | ________________________________________________________ |
| being a shareholder/shareholder(s) of the Company and the holder/holders of | |
| ___________________________________________________(number and class of shares) | |
| appoint as my/our proxy2 | |
| ________________________________________________________ | |
| of | ________________________________________________________ |
at the 2025 extraordinary general meeting of the Company and at any adjournment of that meeting.
Please indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.
| Resolution: | For | Against | Abstain | |
| 1. | Share Consolidation and Change of Authorised Share Capital It is noted that the authorised share capital of the Company is US$9,750,000 divided into 25,000,000,000 shares of a par value of US$0.00039 each (the “Shares”). It is to be resolved that every five issued and unissued Shares be consolidated into one share of a par value of US$0.00195 each (the “Share Consolidation”). Following the Share Consolidation, the authorised share capital of the Company will be US$9,750,000 divided into 5,000,000,000 shares each of a par value of US$0.00195 each. | ☐ | ☐ | ☐ |
Dated 2025
Executed by:
__________________________________
Signature of shareholder Name of Authorized Officer/Attorney: ________________________3
| 1 | Full name(s) and address(es) to be inserted in block letters. |
| 2 | Insert name and address of the desired proxy in the spaces provided. |
| 3 | To be completed if the shareholder is a corporation – please insert name of authorized officer/attorney signing on behalf of the corporate shareholder. |
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