Farmmi, Inc.
For the period ended Feb 12, 2025. Filed Feb 12, 2025.
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Feb 12, 2025 · Filed Feb 12, 2025
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EX-99.2 · THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board of Directors recommend voting FOR the nominees and FOR Proposals 2 through 6.
| FOR | AGAINST | ABSTAIN |
| 1. | Ordinary Resolution THAT the following nominees be elected as directors of the Company, each to serve a term of one fiscal year or until their successors are duly elected and qualified. | |||
| Yefang Zhang | ☐ | ☐ | ☐ | |
| Chenyang Wang | ☐ | ☐ | ☐ | |
| Qinyi Fu | ☐ | ☐ | ☐ | |
| Hongdao Qian | ☐ | ☐ | ☐ | |
| Hui Ruan | ☐ | ☐ | ☐ | |
| 2. | Ordinary Resolution THAT YCM CPA Inc. be appointed as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025. | ☐ | ☐ | ☐ |
| 3. | Ordinary Resolution THAT with immediate effect upon passing, every twelve (12) issued and unissued shares of the Company of par or nominal value of US$0.20 each be consolidated into one share of a par or nominal value of US $2.40 each (the “Share Consolidation”) so that following the Share Consolidation the authorised share capital of the Company will be amended from US$100,000,000 divided into 500,000,000 Ordinary Shares of a par or nominal value of US$0.20 each to US$100,000,000 divided into 41,666,667 Ordinary Shares of a nominal or par value of US$2.40 each. | ☐ | ☐ | ☐ |
| 4. | Ordinary Resolution THAT, immediately following the Share Consolidation, the authorised share capital of the Company be increased from (i) US$100,000,000 divided into 41,666,667 ordinary shares of US$2.40 nominal or par value each, to (ii) US$12,000,000,000 divided into 5,000,000,000 ordinary shares of US$2.40 nominal or par value each, by the creation of an additional 4,958,333,333 ordinary shares of US$2.40 nominal or par value each (the “Share Capital Increase”). | ☐ | ☐ | ☐ |
| 5. | 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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