ONE WORLD HOLDING, INC.
O F F I C I A L C O M P A N Y P R O X Y
THIS OFFICIAL COMPANY PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Kanwar D. (Ken) Suri and Dr. Dhiren Shah, and each of them, with the power of substitution to each, to be the attorneys and proxies of the undersigned at the Annual Meeting of Shareholders of One World Holding, Inc. (the “Company”), to be held August 20, 2026, at 3:00 p.m., local time, at the offices of One World Bank, located at 2449 Walnut Hill Lane, Dallas, Texas 75229, and any adjournment(s) or postponement(s) thereof, and to represent and vote, as designated below, all of the shares of common stock of the Company held of record by the undersigned on August 20, 2026, granting unto such attorneys and proxies, and to each of them and to their substitutes, full power and authority to act for and in the name of the undersigned at such meeting and all adjournments or postponements thereof, if any, as designated below.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE FIVE (5) NOMINEES LISTED BELOW.
- To elect the following persons to serve as directors of the Company.
Company Recommended Nominees:
Samir Ahuja / Dr. Dhiren L. Shah / Suleman S. Bhimani / Kanwar D. (Ken) Suri / W.R. (Ralph) Kerr