Primech Holdings Ltd
For the period ended Sep 1, 2026. Filed Sep 1, 2026.
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Sep 1, 2026 · Filed Sep 1, 2026
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Contents
EX-99.2 · PROXY STATEMENT
Proxy Statement, Sample Proxy Form are available at – https://ts.vstocktransfer.com/irhlogin/Primech To attend the Meeting virtually, please create a Zoom account and register to attend at – http://meeting.vstocktransfer.com/PRIMECHOCT26 DETACH PROXY CARD HERE TO VOTE BY MAIL Solicited on Behalf of the Board of Directors for the Annual General Meeting of Shareholders on October 14, 2026, at 9:00 P.M., Singapore Time (October 14, 2026, at 9:00 A.M., Eastern Time) AGAINST ABSTAIN FOR By a special resolution, to authorize the Directors to consolidate: (i) every two hundred (200) issued ordinary shares in the capital of the 9. (or such lesser whole share amount as the Directors may determine, such amount not to be less than two (2)) into one (1) ordinary Company of the Company; and (ii) every two hundred (200) issued Class B Preference Shares in the capital of the Company (or such lesser whole share amount as the Directors may determine, such amount not to be less than two (2)) into one (1) Class B Preference Share of the Company, share that any such share consolidation undertaken must be in respect of both issued ordinary shares and issued Class B Preference Shares, provided and at the equivalent consolidation ratio for both classes of shares. By an ordinary resolution, to authorize the Directors to purchase or otherwise acquire issued ordinary shares in the capital of the Company 10. "Shares") not exceeding 20% of the issued Shares (excluding treasury shares and subsidiary holdings), at such price(s) not exceeding the (the independent bid or the last independent transaction price, whichever is higher, of the Shares quoted on the Nasdaq Capital Market highest as the case may be, by way of an on-market purchase transacted on the Nasdaq as may be determined or formulated by the Directors ("Nasdaq"), they consider fit, and shall satisfy all the conditions prescribed by the Singapore Companies Act 1967, and otherwise in accordance with all as other laws, regulations and listing rules of Nasdaq as may for the time being be applicable. By a special resolution, to authorize the Directors to issue Class B Preference Shares to Kin Wai Ho and make or grant offers, agreements or 11. options that might or would require the issuance of Class B Preference Shares to Kin Wai Ho. undersigned hereby appoints Kin Wai Ho as proxy with full power of substitution, to represent and to vote as set forth herein all the ordinary The and Class B Preference Shares of Primech Holdings Ltd. which the undersigned is entitled to vote at the Annual General Meeting of shares Shareholders and any adjournments or postponements thereof, as designated below. Delivery of Future Proxy Materials. If you would like to reduce the costs incurred by Primech Holdings Ltd. in mailing materials, you Electronic consent to receiving all future proxy statements, proxy cards and annual reports electronically via email or the internet. To sign up for can delivery, please provide your email address below and check here to indicate you consent to receive or access proxy materials electronic electronically in future years. Email Address: _________________________________________________________________ PLEASE INDICATE YOUR VOTE ON THE REVERSE SIDE (Continued and To be Signed on Reverse Side)
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