EX-99.2 6 v228793_ex99-2.htm Unassociated Document
Exhibit 99.2
 
    
IMPORTANT ANNUAL MEETING INFORMATION
 
 
 













 
Using a black ink pen, mark your votes with an X as shown in
this example. Please do not write outside the designated areas.
 
x
 
Annual Meeting Proxy Card
PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

 
A    Proposals — The Board of Directors recommends a vote FOR the nominee listed and FOR Proposal 2.
 
1.
Election of Director: 
For  
 Withhold
 
01 - Mr. Georgios K.
Karageorgiou*
 o o
*To serve as a Class I director until the 2014 Annual General Meeting of Shareholders.



 
 
 
For  
 Against Abstain
2. To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2011. o o o
 
 
B    Non-Voting Items
Change of Address — Please print your new address below.     Comments — Please print your comments below.   Meeting Attendance  
 
 
 
 
 
Mark the box to the right
if you plan to attend
the Annual Meeting.
 o
C     Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below
Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.
Date (mm/dd/yyyy) — Please print date below.   Signature 1 — Please keep signature within the box.   Signature 2 — Please keep signature within the box.
 
 
 
 
 
 
 
 
 
 
                          



 

 












 
PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.


 
Proxy- Globus Maritime Limited

Annual Meeting of Shareholders- August 9, 2011
 
Proxy Solicited On Behalf of the Board of Directors
 
The undersigned shareholder hereby appoints Georgios K. Karageorgiou and Elias S. Deftereos and each of them individually, proxies for the undersigned, with full power of substitution and re-substitution, to represent the undersigned and to vote all shares of common stock of GLOBUS MARITIME LIMITED (the “Company”) that the undersigned is entitled to vote at the Annual Meeting of Shareholders of the Company to be held on Tuesday, August 9, 2011 at 11:00 a.m. Local Time at the offices of Globus Shipmanagement Corp. located at 128 Vouliagmenis Avenue, 16674 Glyfada, Athens Greece and at any and all adjournments thereof as indicated herein.
 
THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED HEREIN. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED FOR PROPOSAL ONE AND PROPOSAL TWO AND SHALL BE DEEMED TO AUTHORIZE THE PROXYHOLDERS TO VOTE IN THEIR DISCRETION AS TO ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING TO THE EXTENT PERMITTED BY APPLICABLE LAW.

 
PLEASE SIGN ON REVERSE