Voting Proxy Agreement Sample Contracts
GDS (Shanghai) Investment Co., Ltd. Shanghai Xinwan Enterprise Management Co., Ltd.Voting Proxy Agreement • April 17th, 2020 • GDS Holdings LTD • Services-computer programming, data processing, etc.
This Voting Proxy Agreement ("this Agreement”) is entered into on December 16, 2019 in Shanghai, the People’s Republic of China ("China”) by and between:
THIRD AMENDMENT TO VOTING PROXY AGREEMENT This AMENDMENT TO VOTING PROXY AGREEMENT (this "Amendment") is entered into as of this 27th day of July, 2006 ("Effective Date") and amends the Voting Proxy Agreement executed on August 25, 1995 by and between...Voting Proxy Agreement • November 22nd, 2006 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries
VOTING PROXY AGREEMENTVoting Proxy Agreement • March 24th, 2008 • Local Matters Inc. • Services-computer programming, data processing, etc. • New York
This Voting Proxy Agreement (this "Agreement") is made and entered into as of December 30, 2005 by and among Spencer Trask Ventures, Inc. ("Spencer Trask Ventures"), Spencer Trask Software, LLC ("Spencer Trask Software"), Spencer Trask Investment Partners, LLC ("STIP"), Spencer Trask Intellectual Capital Company LLC ("STICC"), and Spencer Trask Media and Communications Group LLC ("STMCG"), Yelo Partners I, LLC and Yelo Partners II, LLC (collectively, "Yelo" and together with Spencer Trask Ventures, Spencer Trask Software, STIP, STICC and STMCG, the "ST Entities"), and Local Matters, Inc. (the "Company"). Capitalized terms used but not defined herein have the definitions ascribed to such terms in the IRA (as defined below).
Voting Proxy AgreementVoting Proxy Agreement • September 11th, 2018 • Viomi Technology Co., LTD • Household appliances
The Voting Proxy Agreement (hereinafter referred to as the “Agreement”) is entered into by the following parties on [Execution Date]:
Voting Proxy AgreementVoting Proxy Agreement • April 7th, 2023 • Lufax Holding LTD • Finance services
Shanghai Xiongguo Corporation Management Co., Ltd., a limited liability company organized and existing under the laws of PRC, with its address at Room 0401, Floor 4, No. 1333 LuJiazui Circle Road, China (Shanghai) Pilot Free Trade Zone, Shanghai (the “Principal A”).
VOTING PROXY AGREEMENTVoting Proxy Agreement • October 10th, 2017 • Kingsoft Corp LTD • Services-prepackaged software • Hong Kong
VOTING PROXY AGREEMENTVoting Proxy Agreement • August 15th, 2017 • Helios & Matheson Analytics Inc. • Services-miscellaneous business services • Delaware
PROXY AGREEMENT, dated as of [ ], 2017 (this “Proxy Agreement”) by and between Helios and Matheson Analytics Inc., a Delaware corporation (the “Helios”) and Mitch Lowe, an individual (“Lowe”), in his capacity as Chief Executive Officer of MoviePass Inc. (“MoviePass”). Capitalized terms used but not defined herein have the meanings ascribed to them in the SPA (as defined below).
Voting Proxy AgreementVoting Proxy Agreement • May 22nd, 2020 • Burning Rock Biotech LTD • Services-medical laboratories • Beijing
This Voting Proxy Agreement (this “Agreement”) is entered into by and between the parties as of October 21, 2019 in Beijing, People’s Republic of China (“PRC”, for the purpose of this Agreement, PRC shall not include Hong Kong, Macau and Taiwan):
VOTING PROXY AGREEMENTVoting Proxy Agreement • September 7th, 2012 • China Mobile Games & Entertainment Group LTD • Services-prepackaged software
AMENDMENT TO VOTING PROXY AGREEMENTVoting Proxy Agreement • July 29th, 2005 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries
This AMENDMENT TO VOTING PROXY AGREEMENT (this “Amendment”) is entered into as of this 20th day of July, 2005 (“Effective Date”) and amends the Voting Proxy Agreement executed on August 25, 1995 by and between Sumner M. Redstone, an individual (“Redstone”), National Amusements, Inc., a Maryland corporation (“NAI” and collectively with Redstone, the “ Shareholders”), WMS Industries Inc., a Delaware corporation (the “Company”), and Louis J. Nicastro and Neil D. Nicastro, individuals, as amended by that certain First Amendment to Voting Proxy Agreement dated as of October 23, 2002 by and among the Company, the Shareholders, Louis J. Nicastro and Neil D. Nicastro (the “Agreement”).
NEW VOTING PROXY AGREEMENTVoting Proxy Agreement • May 2nd, 2019
This announcement is issued pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).
Voting Proxy AgreementVoting Proxy Agreement • September 2nd, 2020 • Lufax Holding LTD • Finance services
This Voting Proxy Agreement (this “Agreement”) is executed by and among the following Parties on November 21, 2018 in Shanghai, the People’s Republic of China (“PRC”):
SUPPLEMENTARY AGREEMENTVoting Proxy Agreement • March 7th, 2014 • China Mobile Games & Entertainment Group LTD • Services-prepackaged software
The Parties hereby enter into the following terms and conditions supplementary to the Voting Proxy Agreement based on the principles of mutual benefit, mutual development, equality and free will, and after friendly negotiation of the Parties.
Voting Proxy AgreementVoting Proxy Agreement • April 27th, 2023 • Qifu Technology, Inc. • Finance services
This Voting Proxy Agreement (this “Agreement”) is entered into by and among the following parties in Beijing, China on [Execution Date]:
Voting Proxy AgreementVoting Proxy Agreement • October 7th, 2020 • Lufax Holding LTD • Finance services
This Voting Proxy Agreement (this “Agreement”) is executed by and among the following Parties on November 21, 2018 in Shanghai, the People’s Republic of China (“PRC”):
Voting Proxy AgreementVoting Proxy Agreement • April 29th, 2025 • Burning Rock Biotech LTD • Services-medical laboratories
This Voting Proxy Agreement (this “Agreement”) is entered into by and between the parties as of May 10, 2024 in Guangzhou, People’s Republic of China (“PRC”, for the purpose of this Agreement, PRC shall not include Hong Kong, Macau and Taiwan):
Voting Proxy AgreementVoting Proxy Agreement • March 31st, 2017 • Baidu, Inc. • Services-computer programming, data processing, etc.
This Voting Proxy Agreement (this “Agreement”) is entered into as of May 3, 2016 in Beijing, the People’s Republic of China (“PRC,” for purposes of this Agreement, excluding Hong Kong Macau and Taiwan) by and between:
VOTING PROXY AGREEMENT AMONG KEN JIAN XIAO, XIONGFEI LIU HUIYOU DIGITAL (SHENZHEN) LTD AND SHENZHEN LANYUE INTERNET TECHNOLOGY CO., LTD. EXECUTED IN SHENZHEN ON 16 SEPTEMBER 2013Voting Proxy Agreement • March 7th, 2014 • China Mobile Games & Entertainment Group LTD • Services-prepackaged software
GDS (Shanghai) Investment Co., Ltd. Shanghai Xinwan Enterprise Management Co., Ltd. and Zhang Kejing with regards to Shanghai Xinwan Enterprise Management Co., Ltd. Voting Proxy Agreement Date: August 1, 2022Voting Proxy Agreement • April 4th, 2023 • GDS Holdings LTD • Services-computer programming, data processing, etc.
This Voting Proxy Agreement ("this Agreement”) is entered into on August 1, 2022 in Shanghai, the People’s Republic of China ("China”) by and among:
LITERAL ENGLISH TRANSLATION OF GOVERNING CHINESE TEXTVoting Proxy Agreement • February 11th, 2011 • Fitwayvitamins, Inc. • Retail-food stores
WHEREAS, Chongqing Difa Investment Management Limited Company (the “Difa”) is a wholly foreign-owned limited liability company duly established and existing under the laws of the People’s Republic of China (hereinafter referred to as “China”, for the purposes of this Agreement, exclude Hong Kong, Macao and Taiwan,).
FIRST AMENDMENT TO VOTING PROXY AGREEMENTVoting Proxy Agreement • October 20th, 2006 • WMS Industries Inc /De/ • Miscellaneous manufacturing industries
This AMENDMENT TO VOTING PROXY AGREEMENT (this “Amendment”) is entered into as of this 18th day of October, 2006 (“Effective Date”) and amends the Voting Proxy Agreement executed on November 8, 2002 by and between WMS Industries Inc., a Delaware corporation (hereinafter, the “Company”), Phyllis G. Redstone (hereinafter, “Mrs. Redstone”) and Louis J. Nicastro and Neil D. Nicastro, individuals (the “Agreement”).
VOTING PROXY AGREEMENT August 5, 2025Voting Proxy Agreement • August 7th, 2025 • Pershing Square Capital Management, L.P. • Real estate investment trusts • Delaware
This Voting Proxy Agreement (this “Agreement”), dated as of August 5, 2025, is made by and among Pershing Square Holdco, L.P., a Delaware limited partnership (“Holdco”), Pershing Square Capital Management, L.P., a Delaware limited partnership (“PSCM”), Pershing Square Holdings, Ltd., a limited company organized under the laws of Guernsey (“PSH”), Pershing Square International, Ltd., a limited company organized under the laws of the Cayman Islands (“PSIL”), and Pershing Square, L.P., a limited partnership organized under the laws of Delaware (“PSLP”, and together with PSH and PSIL, the “PS Funds”). Holdco, PSCM, and the PS Funds are collectively referred to as the “Parties” and individually as a “Party”. Capitalized terms used in this Agreement but not defined herein shall have the meanings assigned to them in that certain Share Purchase Agreement, dated May 5, 2025 (the “Share Purchase Agreement”), by and between Holdco and Howard Hughes Holdings Inc. (“HHH”).
Voting Proxy Agreement Voting Proxy AgreementVoting Proxy Agreement • May 28th, 2021 • AiHuiShou International Co. Ltd. • Retail-retail stores, nec
Party B: Shanghai Yueyee Network Information Technology Co., Ltd., a limited liability company incorporated in Shanghai, the PRC, having its domicile at Rooms 1202-3, Building 2, No.335 Guoding Road, Yangpu District, Shanghai; and
VOTING PROXY AGREEMENTVoting Proxy Agreement • December 20th, 2018 • Level Brands, Inc. • Perfumes, cosmetics & other toilet preparations • North Carolina
This Voting Proxy Agreement (thee "Agreement") is entered into this 20th day of December, 2018, by and between the undersigned (the "Grantee"), Level Brands, Inc., a North Carolina corporation (the “Parent”) and Seymour G. Siegel who is appointed proxy hereunder (the "Proxyholder").
VOTING PROXY AGREEMENTVoting Proxy Agreement • September 11th, 2020 • SRAX, Inc. • Services-advertising agencies • Delaware
This PROXY AGREEMENT, dated as of September ___, 2020 (this “Proxy Agreement”), is between Christopher Lahiji (“Stockholder”) and Christopher Miglino, an individual or any successor (“Miglino”), in his capacity as Chief Executive Officer (“CEO”) of SRAX, Inc., a Delaware corporation (the “Company”).
Voting Proxy AgreementVoting Proxy Agreement • December 3rd, 2012 • Nyc Moda Inc • Retail-apparel & accessory stores
This Voting Proxy Agreement (the “Agreement”) is entered into as of October 17, 2012 among the following parties in Suqian Jiangsu, China:
VOTING PROXY AGREEMENTVoting Proxy Agreement • September 5th, 2017 • Kindara, Inc. • Industrial instruments for measurement, display, and control
In consideration of the receipt of the Series A Preferred Stock granted pursuant to the Series A Preferred Stock Purchase Agreement (the “Purchase Agreement”) between the undersigned Purchaser (the “Purchaser”) and Kindara Inc. (the “Company”), the Purchaser hereby grants an irrevocable general proxy appointing SI Securities, LLC (the “Proxy Holder”) pursuant to the terms of this voting proxy agreement (the “Agreement”), with full power of substitution, as proxy of the Purchaser, with full power of substitution, to vote on behalf of the Purchaser in all matters with respect to the Purchaser’s shares of the Series A Preferred Stock of the Company granted under the Purchase Agreement (the “Securities”) and without consultation of Purchaser. The parties recognize that execution of this Agreement is a condition precedent to the Purchaser’s receipt of the Securities, and accordingly that the Proxy Holder is authorized to act on behalf of certain other holders of Series A Preferred Stock. Th
Voting Proxy AgreementVoting Proxy Agreement • March 31st, 2017 • Baidu, Inc. • Services-computer programming, data processing, etc.
This Voting Proxy Agreement (this “Agreement”) is entered into as of June 13, 2016 in Beijing, the People’s Republic of China (“PRC,” for purposes of this Agreement, excluding Hong Kong Macau and Taiwan) by and between:
Agreement on Matters regarding Voting ProxyVoting Proxy Agreement • March 7th, 2014 • China Mobile Games & Entertainment Group LTD • Services-prepackaged software
This Agreement on Matters regarding Voting Proxy (this “Agreement”) is entered into by and between the following parties in Guangzhou, Guangdong Province, the PRC on 16 September 2013:
GDS (Shanghai) Investment Co., Ltd. Shanghai Shu’an Data Services Co., Ltd.Voting Proxy Agreement • April 17th, 2020 • GDS Holdings LTD • Services-computer programming, data processing, etc.
This Voting Proxy Agreement ("this Agreement”) is entered into on December 18, 2019 in Shanghai, the People’s Republic of China ("China”) by and between:
GDS (Shanghai) Investment Co., Ltd. Beijing Wanguo Chang’an Science & Technology Co.,Ltd.Voting Proxy Agreement • April 17th, 2020 • GDS Holdings LTD • Services-computer programming, data processing, etc.
This Voting Proxy Agreement ("this Agreement”) is entered into on December 16, 2019 in Shanghai, the People’s Republic of China ("China”) by and between: