GrowHub Ltd
For the period ended Oct 28, 2026. Filed Oct 28, 2026.
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Oct 28, 2026 · Filed Oct 28, 2026
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TGHL$0.43-8.3%Stored close · as of Nov 6, 2026
Contents
EX-99.2 · NOTES
NOTES
| 1 | A shareholder entitled to attend and vote at the Meeting may appoint a proxy to attend and, on a poll, vote in place of the shareholder. A proxy need not be a shareholder of the Company. If the appointor is a company, this form must be executed under its common seal or the hand of a duly authorised officer. |
| 2 | If the proxy form is returned without an indication as to how the proxy is to vote on a particular matter, the proxy will exercise the proxy’s discretion as to whether, and how the proxy will vote. |
| 3 | In the case of joint holders, any holder may sign this form. |
| 4 | Any alterations made in this form must be initialled. |
| 5 | If you were a shareholder of record of the Company’s Ordinary Shares on the Record Date, being close of business on 21 October 2026, you may vote by submitting a proxy or in person at the Meeting not less than 48 hours before the time for holding the Meeting or adjourned Meeting at which the proxy is to be used. Each Class A Share that you own in your name entitles you to one (1) vote, and each Class B Share that you own in your name entitles you to ten (10) votes, in each case, on the applicable proposals. You may submit your proxy by the following options. |
| (a) | by Internet, which we encourage if you have Internet access: |
| Step 1: Go to http://www.transhare.com | |
| Step 2: Click the “Vote Your Proxy” link | |
| Step 3: Click on the tab for “The Growhub Limited” | |
| Step 4: Click “Submit Your Vote” link | |
| Step 5: Enter your Control Number. | |
| (b) | by Email, please email your signed proxy card to proxy@Transhare.com; |
| (c) | by fax, please fax your signed proxy card to: +1 (727) 269 5616; or |
| (d) | by mail, please sign, date and mail your signed proxy card to: |
| Proxy Team | |
| Transhare Corporation | |
| 17755 US Highway 19 N | |
| Clearwater, FL 33764 |
If you hold your shares through an account with a bank or broker, your ability to vote by the Internet depends on their voting procedures. Please follow the directions that your bank or broker provides.
| 6 | Delivery of the form of proxy shall not preclude a shareholder from attending and voting in person at the Meeting or upon the poll concerned and in such event, the form of proxy shall be deemed to be revoked. |
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