EX-99.2 3 f6k012920ex99-2_chinasxt.htm FORM OF PROXY CARD TO BE MAILED TO SHAREHOLDERS OF THE COMPANY FOR USE IN CONNECTION WITH THE 2020 ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY

Exhibit 99.2

 

CHINA SXT PHARMACEUTICALS, INC.

 

178 Taidong Road North, Taizhou, Jiangsu, People’s Republic of China

 

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held at 9:30 a.m. on March 10, 2020 Eastern Standard Time

(Record Date January 15, 2020)

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned hereby appoints Feng Zhou, as proxy of the undersigned, with full power to appoint his substitute, and hereby authorizes him to represent and to vote all the shares of stock of China SXT Pharmaceuticals, Inc. which the undersigned is entitled to vote, as specified below on this card, at the Annual Meeting of Shareholders of China SXT Pharmaceuticals, Inc. on March 10, 2020, at 9:30 a.m., EST, at 178 Taidong Road North Taizhou, Jiangsu, People’s Republic of China and at any adjournment or postponement thereof.

 

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS FOR EACH OF THE PROPOSALS. This proxy authorizes the above designated proxy to vote in his discretion on such other business as may properly come before the meeting or any adjournments or postponements thereof to the extent authorized by Rule 14a-4(c) promulgated under the Securities Exchange Act of 1934, as amended.

 

THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR ALL

OF PROPOSAL 1 AND “FOR” OF PROPOSALS 2, 3 AND 5 AND “THREE YEARS” FOR PROPOSAL 4 SET FORTH BELOW.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.

PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK

 

PROPOSAL 1: To elect the nominees listed in the Proxy Statement to the Company’s Board of Directors.

 

 NOMINEES:

01 Feng Zhou   02 Jun Zheng   03  Junsong Li   04  Tulin Lu   05  Weiwei Fan

 

For All   Withhold All   For All Except
O   O   O

 

INSTRUCTION: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the box next to each nominee you wish to withhold, as shown here:
     

 

PROPOSAL 2: To ratify the selection of ZH CPA, LLC as the Company’s independent registered public accounting firm for year ending March 31, 2020.

 

For   Against   Abstain
O   O   O

 

PROPOSAL 3: To approve, by a non-binding vote, the Company’s executive compensation.

 

For   Against   Abstain
O   O   O

 

PROPOSAL 4: To approve, by a non-binding vote, the frequency of future Stockholder advisory votes relating to the Company’s executive compensation;

 

1 Year   2 Years   3 Years   Abstain
           

 

 

 

 

PROPOSAL 5: To approve and adopt amendment to the Company’s Memorandum and Articles of Association to grant the Board the authority to amend the Company’s authorized share capital, to divide or to combine shares, and to change the quorum for members meeting to one third of the voting rights of the shares of each class.

 

For   Against   Abstain
O   O   O

 

Please indicate if you intend to attend this meeting       ☐ YES                   ☐ NO

 

Signature of Shareholder:        
Date:        
Name shares held in (Please print):     Account Number (if any):  
No. of Shares Entitled to Vote:     Stock Certificate Number(s):    

 

Note:Please sign exactly as your name or names appear in the Company’s stock transfer books. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such.

If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such.

If the signer is a partnership, please sign in partnership name by authorized person.

 

Please provide any change of address information in the spaces below in order that we may update our records:

 

  Address: