展品99.3
01-Georgios(“George”)Feidakis* 扣留 11DV *作為第三類董事,直至2025年股東周年大會 使用黑色墨水筆,如本例所示,用X標記您的投票。 請不要在指定區域之外書寫。 03ODAB + +提案-董事會建議投票支持列出的被提名人和提案2.A 2.批准任命安永(Hellas)註冊的審計師會計師S.A.為該公司截至2022年12月31日的財政年度的獨立審計師 1.董事選舉: 投棄權票 請在此處簽名。共同所有人應各自簽字。作為受託人、遺囑執行人、管理人、公司高管、受託人、監護人或託管人簽名時,請提供完整標題。 簽名1-請將簽名放在信箱內。簽名2-請將簽名放在盒子裏。日期(mm/dd/yyyy)-請在下面打印日期。 授權簽名-必須填寫此部分才能計算您的選票。-日期和簽名如以郵寄方式投票,請在所附信封的底部簽名,並在B q下方簽名。Q 年會代理卡 000004 mr樣本 指定(如果有) 添加1 添加2 添加3 添加4 添加5 添加6 認可_行_特徵)MR A樣本和MR A樣本和 MR A樣本和MR A樣本和 MR A樣本和 C 1234567890 J N T C123456789 MMMMMMMMMMMM MMMMMMM 000000000.000000分機 000000000.000000分機 |
Annual Meeting of Shareholders – September 21, 2022 Proxy Solicited On Behalf of the Board of Directors The undersigned shareholder hereby appoints Athanasios Feidakis and Olga Lambrianidou and each of them individually, proxies for the undersigned, with full power of substitution and re-substitution, to represent the undersigned and to vote all shares of GLOBUS MARITIME LIMITED (the “Company”) that the undersigned is entitled to vote at the Annual Meeting of Shareholders of the Company to be held on Wednesday September 21, 2022 at 11:00 a.m. local time at the offices of Globus Shipmanagement Corp. located at 128 Vouliagmenis Avenue, 16674 Glyfada, Attica Greece and at any and all adjournments thereof as indicated herein. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED HEREIN. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED FOR PROPOSAL ONE AND PROPOSAL TWO, AND SHALL BE DEEMED TO AUTHORIZE THE PROXYHOLDERS TO VOTE IN THEIR DISCRETION AS TO ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING TO THE EXTENT PERMITTED BY APPLICABLE LAW. PLEASE SIGN ON REVERSE Proxy — Globus Maritime Limited q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. q Non-Voting Items C + + Change of Address — Please print new address below. Comments — Please print your comments below. Meeting Attendance Mark box to the right if you plan to attend the Annual Meeting. |