EX-99.2 3 d343326dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

 

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                             IMPERIAL PETROLEUM INC.

                             331 KIFISSIAS AVE.

                             14561 ATHENS, GREECE

 

 

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THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

 

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For

All

 

 

Withhold

All

 

 

For All

Except

 

 

To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.

                                 
   

The Board of Directors recommends you vote FOR the following:

                        
               

                                                             

                   
    1.   Election of Directors                         
     

 

Nominees

 

                        
    01)   George Xiradakis                         
   

 

The Board of Directors recommends you vote FOR the following proposal:

           For       Against       Abstain  
   

 

2.

 

 

Ratification of appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent auditors for the year ending December 31, 2022.

      

 

 

 

 

 

   

 

NOTE:   Such other business as may properly come before the meeting or any adjournment thereof.

              
             
   

 

 

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

 

 

            
                                                                 
   

 

Signature [PLEASE SIGN WITHIN BOX]        

 

 

 

 Date

             

 

Signature (Joint Owners)                                       

 

 

 

  Date

                        


 

 

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:

The Notice and Proxy Statement and Annual Report are available at www.proxyvote.com

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IMPERIAL PETROLEUM INC.

 

THIS PROXY IS BEING SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

 

Proxy card for use at the 2022 Annual Meeting or any adjournment or postponement thereof (the “Meeting”) of Stockholders of Imperial Petroleum Inc., a company organized under the laws of the Republic of the Marshall Islands (the “Company”), to be held on Wednesday, September 14, 2022 at 11:00 a.m. Greek local time, at the Company’s principal executive offices at 331 Kifissias Avenue, Erithrea 14561 in Athens, Greece.

 

The person signing on the reverse of this card, being a holder of shares of common stock of the Company, hereby appoints as his/her/its proxy at the Meeting, Harry N. Vafias and Ifigeneia Sakellari, or either of them, with full power of substitution, and directs such proxy to vote (or abstain from voting) at the Meeting all of his, her or its shares of common stock as indicated on the reverse of this card or, to the extent that no such indication is given, to vote as set forth herein, and authorizes such proxy to vote in his discretion on such other business as may properly come before the Meeting.

 

Please indicate on the reverse of this card how the shares of common stock represented by this proxy are to be voted. If this card is returned duly signed but without any indication as to how the shares of common stock are to be voted in respect of any of the resolutions described on the reverse, the stockholder will be deemed to have directed the proxy to vote FOR the election of the nominee to the Board of Directors, and FOR Proposal Two.

 

 

   
       

 

Continued and to be signed on reverse side

 

 

   


                                      
                        
   

 

    Your Vote Counts!

          

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        IMPERIAL PETROLEUM INC

 

    2022 Annual Meeting

 

    Vote by September 12, 2022

 

    11:59 PM ET

 

        
     

 

IMPERIAL PETROLEUM INC.

331 KIFISSIAS AVE.

14561 ATHENS, GREECE

 

LOGO

 

        
   

    

    

   
     

    

    

    

   
   
 
 
              
 
     
                     
          

You invested in IMPERIAL PETROLEUM INC and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on September 14, 2022.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 31, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

   Voting Items  

Board 

Recommends 

 

 1.    

  Election of Directors  
 
  Nominees:   LOGO
 
    01)     George Xiradakis    
 

 2.    

  Ratification of appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent auditors for the year ending December 31, 2022.   LOGO

   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

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