Welcome to Shareholders Meeting
ONE WORLD HOLDING, INC.
P R O X Y
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FROM THE COMMON STOCK SHAREHOLDERS
The undersigned hereby appoints Kanwar “Ken” Suri and Dr. Narinder Monga, and each of them, with power of substitution to each, to be the attorneys and proxies of the undersigned at the Annual Meeting of Shareholders (the “Meeting”) of One World Holding, Inc. (the “Company”), to be held June 24, 2021, at 3:00 p.m., local time, at Messina Hof Winery. 201 Main Street., Grapevine, Texas 76051, and any adjournment(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 June 15, 2021, 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 thereof, if any, as follows:
IF PROPERLY EXECUTED, THE PROXIES WILL USE THEIR DISCRETION WITH RESPECT TO ANY MATTERS THAT ARE PROPERLY BROUGHT BEFORE THE MEETING.
This Proxy may be revoked at any time before it is voted. Revocation may be affected by (i) a subsequently dated proxy, (ii) by written notice to the Company addressed to Ralph Kerr, Secretary, One World Holding, Inc., 2449 Walnut Hill Lane, P.O. Box 29819, Dallas, Texas 75229-0819, or (iii) by attending the meeting, requesting the return of the proxy and voting your shares in person. No revocation will be effective until received by the Company at or prior to the annual meeting. Such revocation will not affect a vote on any matters taken prior thereto. This proxy shall survive the disability of the undersigned.
RESOLVED THAT THE COMPANY RESTATE THE CERTIFICATE OF FORMATION TO ENABLE THE COMPANY TO ISSUE UP 5,000,000 SHARES OF PREFERRED STOCK, AT PAR VALUE OF $100 PER SHARE
Please execute this Proxy exactly as your name appears on your stock certificate(s). When joint tenants or both hold shares; all should sign. When signing as attorney, executor, administrator, trustee, and guardian; or in another fiduciary or representative capacity, please give full title as such. If a corporation, please sign in full corporate name by the president or other authorized officer. If a partnership, please sign in partnership name by authorized person.
PLEASE MARK, SIGN, AND DATE THIS PROXY AND RETURN PROMPTLY.
Where to find your Number of Shares in the invitation email?