EX-99.2 3 ea126508ex99-2_powerbridge.htm FORM OF PROXY CARD

Exhibit 99.2

 

 POWERBRIDGE TECHNOLOGIES CO., LTD.

1st Floor, Building D2, Southern Software Park

Tangjia Bay, Zhuhai, Guangdong 519080, China

 

NOTICE OF SPECIAL MEETING OF SHAREHOIDERS

To Be Held at 9:00 a.m. on September 30, 2020 (EST)

(Record Date – August 20, 2020)

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned hereby appoints Stewart Lor and Ban Lor, as proxy of the undersigned, with full power to appoint their substitute, and hereby authorizes them to represent and to vote all the shares of stock of Powerbridge Technologies Co., Ltd. (the “Company”) which the undersigned is entitled to vote, as specified below on this card, at the Special Meeting of Shareholders of the Company on September 30, 2020, at 9:00 a.m., EST, at 1st Floor, Building D2, Southern Software Park, Tangjia Bay, Zhuhai, Guangdong 519080, People’s Republic of China and at any adjournment or postponement thereof.

 

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS FOR EACH OF THE PROPOSALS. This proxy authorizes the above designated proxy to vote in their discretion on such other business as may properly come before the meeting or any adjournments or postponements thereof to the extent authorized by Rule 14a-4(c) promulgated under the Securities Exchange Act of 1934, as amended.

 

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU

FOR” OF PROPOSALS 1 TO 2 SET FORTH BELOW.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.

PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK

 

PROPOSAL 1: To consider and vote upon a special resolution to approve the amended and restated Memorandum and Articles of Association to increase the authorized share capital from “US$50,000 divided into 30,000,000 shares of a par value of US$0.00166667 each” to “US$500,000 divided into 300,000,000 shares of a par value of US$0.00166667 each”.

 

   For    Against    Abstain
     

 

PROPOSAL 2: To approve the Company’s private placement of $50,000,000 of one-year unsecured convertible note pursuant to certain securities purchase agreement to certain purchaser who is qualified as “non-U.S. Person” as defined in Regulation S of the Securities Act of 1933, as amended.

 

   For    Against    Abstain
     

 

Please indicate if you intend to attend this meeting ☐ YES ☐ NO

 

Signature of Shareholder: ______________________________

 

Date: ______________________________

 

Name shares held in (Please print): _________________________ Account Number (if any): ____________________________

 

No. of Shares Entitled to Vote: ____________________________ Stock Certificate Number(s): _________________________

 

Note:  Please sign exactly as your name or names appear in the Company’s stock transfer books. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such.

 

If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such.

 

If the signer is a partnership, please sign in partnership name by authorized person.

 

Please provide any change of address information in the spaces below in order that we may update our records:

 

Address: ______________________________________________________

 

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