Farmmi, Inc.
For the period ended Nov 13, 2025. Filed Nov 13, 2025.
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Nov 13, 2025 · Filed Nov 13, 2025
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FAMI$0.09+3.5%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Proxy Directors
Proxy Directors
| 97.(a) | A Director but not an alternate Director may be represented at any meetings of the Board of Directors by a proxy appointed by him in which event the presence or vote of the proxy shall for all purposes be deemed to be that of the Director. | |
| (b) | The provisions of Articles 82 to 87 shall mutatis mutandis apply to the appointment of proxies by Directors. | |
| Any person appointed as a proxy pursuant to paragraph (a) above shall be the agent of the Director, and not an officer of the Company. | ||
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