Farmmi, Inc.
For the period ended May 6, 2026. Filed May 6, 2026.
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May 6, 2026 · Filed May 6, 2026
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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 1 through 5.
| FOR | AGAINST | ABSTAIN |
| 1. | Ordinary Resolution THAT the following nominees be elected as directors of the Company, each to serve a term expiring at the next annual general meeting 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, 2026. | ☐ | ☐ | ☐ |
| 3. | Ordinary Resolution THAT the number of directors serving on the Board of Directors of the Company be increased from five directors to seven directors. | ☐ | ☐ | ☐ |
| 4. | Ordinary Resolution THAT one or more share consolidations of the Company’s issued and unissued Class A ordinary shares of par value US$0.000,000,01 each (the “Class A Ordinary Shares”) and Class B ordinary shares of par value US$0.000,000,01 each (the “Class B Ordinary Shares”) be effected, each at a ratio of not less than one-for-five and not more than one-for-two-hundred-fifty or the maximum consolidation ratio then permitted under applicable Nasdaq rules and requirements aggregately (the “Range”), with the exact ratio to be set as a whole number within the Range and the exact date to be determined by the Board of the Company in its sole discretion within two years after the date of passing of this resolution (the “Share Consolidation”), provided that the aggregate ratio across all such Share Consolidations shall not exceed one-for-two-hundred-fifty or such lower cap as imposed by Nasdaq at the time of implementation and that no fractional share shall result from the Share Consolidations. | ☐ | ☐ | ☐ |
| 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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