Proxy Form for Ostomy NSW AGM 2025

Notice is hereby given that the Annual General Meeting (AGM) of Ostomy NSW Limited (the “Company”) will be held on Saturday 22nd November 2025 at Ostomy NSW office, 3/228 Taren Point Road, Caringbah, NSW, 2232 commencing at 11:00 am. Business to be conducted at the meeting is to pass resolutions as outlined in the accompanying document Ostomy NSW Limited AGM 2025 notice of meeting.
The Directors recommend you vote FOR each resolution.

Question Title

* 1. Appoint a Proxy: I, being a Member of Ostomy NSW Limited and eligible to vote at the AGM in accordance with the Constitution, hereby appoint:

Chairman of the meeting

or, I appoint (please add Name and Membership Number)

Question Title

* 2. Receive and adopt the Annual Financial Statements and Reports for the year ended 30th June 2025.

	FOR	ABSTAIN	AGAINST
My vote	My vote FOR	My vote ABSTAIN	My vote AGAINST

Question Title

* 3. Adopt the Remuneration Report in the Annual Financial Statements for the year ended 30th June 2025.

	FOR	ABSTAIN	AGAINST
My vote	My vote FOR	My vote ABSTAIN	My vote AGAINST

Question Title

* 4. Re-election of Directors

	FOR	ABSTAIN	AGAINST
Mr. Adam KEAM	Mr. Adam KEAM FOR	Mr. Adam KEAM ABSTAIN	Mr. Adam KEAM AGAINST
Ms. Jacky CARUSI	Ms. Jacky CARUSI FOR	Ms. Jacky CARUSI ABSTAIN	Ms. Jacky CARUSI AGAINST
Mr. Terry SCULLY	Mr. Terry SCULLY FOR	Mr. Terry SCULLY ABSTAIN	Mr. Terry SCULLY AGAINST

Question Title

* 5. To validate that you are eligible to vote, please add your name and membership number to this form. If you are not a current member of Ostomy NSW you are not eligible to vote.

First Name and Surname

Membership number