PicoCELA Inc.
For the period ended Mar 6, 2026. Filed Mar 6, 2026.
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Mar 6, 2026 · Filed Mar 6, 2026
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PCLA$6.10+1.7%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Proxy Form
Proxy Form
To PicoCELA Inc.:
I hereby appoint shareholder ______________as proxy holder to represent me and delegate the following authorities.
| 1. | Attend the Extraordinary Shareholders’ General Meeting of PicoCELA Inc. to be held on Tuesday, February 24, 2026, and exercise the voting rights in accordance with my instructions (as indicated by a circle) on the following proposals. |
| However, if no instructions are given regarding a proposal, or if an amendment to a proposal is submitted, I hereby delegate full discretion to act on my behalf in either case. | |
| 2. | Appoint a substitute proxy. |
| Proposal 1 | Agree | Disagree |
|---|---|---|
| Proposal 2 | Agree | Disagree |
| Proposal 3 | Agree | Disagree |
February , 2026
Addres:
Name: ___________________________ Seal/Sign: ________________________
Number of voting rights: ____________ rights
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