Hyperponic Proxy Form
Hyperponic Proxy Form
This Proxy form will help me represent the majority of unit holders to move the company past current management and begin a new phase of operation. I sincerely appreciate your support. Please date, sign and enter your name and hit send to confirm. A copy of this will be mailed to Art Fyvolent. Thank you in advance for participating!.
HYPERPONIC, LLC
2023 MEETING OF UNITHOLDERS
PROXY
TIME IS OF THE ESSENCE IN THIS DOCUMENT, PLEASE RESPOND IMMEDIATELY.
The undersigned, in connection with the Scheduled Meetings of the Unit holders called for November 27, 2023 at 9am Eastern, and any other Regular or Special Meeting of Unit holders that may be called, hereby appoints Arthur Fyvolent as proxy, with full power of substitution, acting singly or jointly, to vote all of the shares of Units which the undersigned would be entitled to vote if personally present at any of such Regular or Special Meetings of Unit holders, or at any adjournment or adjournments thereof, hereby revoking all former proxies, as follows:
Item 1. To remove the current Board of Directors and elect the following slate of directors with each to serve until the end of their respective terms, or until their respective successors are duly elected and qualified:
Mr. Art Fyvolent as Director, and
Mr. Earl McHugh, as Director, and
Mr. Tony Selvaggio, as Director, and
Two Other Independent Directors to be appointed by the Board, in its discretion.
Item 2. To vote on all other business that may properly come before any such meetings (or any adjournments thereof) in the proxies’ sole discretion.
THIS PROXY IS SOLICITED ON BEHALF OF ARTHUR FYVOLENT. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER SPECIFIED ABOVE.