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Agroz Inc.

For the period ended Apr 30, 2026. Filed Apr 30, 2026.

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About this filing

What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.

Apr 30, 2026 · Filed Apr 30, 2026

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AGRZ$1.91+3.2%Stored close · as of Nov 6, 2026
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EX-99.2 · NOTES

NOTES

a.Full name(s) to be inserted in BLOCK CAPITALS.
b.Each shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy (who need not also be a shareholder of the Company) to attend, participate in and speak and vote in place of that shareholder at the extraordinary general meeting, and at any adjournment thereafter. If you wish to appoint some person(s) other than the chairman of the EGM as your proxy, please delete the words “the chairman of the EGM” and insert the name of the person to be appointed as proxy. The completion and lodging of this form of proxy will not preclude the relevant shareholder from attending the EGM and speaking and voting in person thereat to the exclusion of any proxy appointed in terms hereof, should such shareholder wish to do so. The proxy is also revocable at any time.
c.If you wish to vote for the resolution set out above, please cross (“✗”) or tick the box marked “For”. If you wish to vote against the resolution, please cross (“✗”) or tick the box marked “Against”. If you wish to abstain from voting on the resolution, please cross (“✗”) or tick the box marked “Abstain”. If this form is returned duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his/her discretion in respect of the resolution. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the EGM other than that set out in the notice convening the EGM.
d.In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the EGM, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members of the Company in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.
e.This form of proxy must be signed by a shareholder of the Company, or his/her attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.
f.To be valid, this form of proxy, together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be sent to [ ] before the time for the holding of the EGM or any adjournment hereof or complete the proxy card at [ ]
g.Any alteration made to this form of proxy should be initialled by the person who signs it.
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