EX-99.2 3 ex99-2.htm EX-99.2

 

Exhibit 99.2

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

 

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

The Board of Directors recommend voting FOR the nominees and FOR Proposals 1, 3 and 4.

 

    FOR AGAINST ABSTAIN
1. Ordinary Resolution THAT the appointment of CLA Global TS Public Accounting Corporation as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 be ratified, confirmed and approved in all respects.
         
2. Ordinary Resolution THAT the following nominees be re-elected as directors of the Company, each to serve a term expiring at the annual general meeting in 2026 or until their successors are duly elected and qualified.
  Phua Yong Pin
  Phua Yong Tat
  Wang Jun
  Lee Ai Ming
  Dai Jing “Sophia”
         
3. Ordinary Resolution THAT the authorized share capital of the Company be increased from (i) US$10,000.00 divided into 100,000,000 ordinary shares of par value of US$0.0001 each, to (ii) US$50,000.00 divided into 500,000,000 ordinary shares of par value of US$0.0001 each.
         
4. 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.

 

Date (mm/dd/yyyy) – Please write

date below.

 

Signature 1 – Please keep

signature within the box.

 

Signature 2 – Please keep

signature within the box. (Joint

Owner)

         

 

 

 

 

HOMESTOLIFE LTD
Annual General Meeting of Shareholders
August 22, 2025
10:00 A.M., Singapore Time
(10:00 P.M., Eastern Time, on August 21, 2025)

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF HOMESTOLIFE LTD

 

The undersigned shareholder(s) of HomesToLife Ltd (the “Company”), hereby appoint(s) Phua Yong Tat or Phua Mei Ming as proxy, with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the Annual General Meeting of shareholders of the Company to be held on August 22, 2025, at 10:00 A.M., Singapore Time (10:00 P.M., Eastern Time, on August 21, 2025), at 229 Mountbatten Road #03-44/45, Mountbatten Square Singapore 398007, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of the proxy upon such other business as may properly come before the meeting, all as set forth in the notice of annual meeting and in the proxy statement furnished herewith.

 

THIS PROXY CARD, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS MADE BUT THE CARD IS SIGNED, THIS PROXY CARD WILL BE VOTED “FOR” ALL OF THE PROPOSALS.

 

Continued and to be signed on reverse side

 

HOMESTOLIFE LTD


 

VOTE BY INTERNET

www.transhare.com

 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. on August 21, 2025, Singapore Time (11:59 A.M., Eastern Time, on August 21, 2025). Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

 

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

 

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please provide your email address below and check here to indicate you consent to receive or access proxy materials electronically in future years. ☐

Email Address: ________________________________________

 

VOTE BY EMAIL:

 

Please email your signed proxy card to Transhare Corporation at Proxy@Transhare.com.

 

VOTE BY FAX

 

Please fax your signed proxy card to +1 (727) 269 5616.

 

VOTE BY MAIL

 

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to:

 

Proxy Team

Transhare Corporation

17755 US Highway 19 N

Suite 140

Clearwater FL 33764

 

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