A Guam Proxy Statement — NRM 1984 Development Income Fund Ltd with exhibit refers to a legal document that provides detailed information regarding the proxy voting process and procedures of the NRM 1984 Development Income Fund Ltd, located in Guam. This statement is essential for shareholders of the fund, as it informs them about their rights and responsibilities in the voting process. The Guam Proxy Statement — NRM 1984 Development Income Fund Ltd typically includes various exhibits that support and supplement the information presented in the main document. These exhibits may vary depending on the specific requirements of the fund. Some of the common exhibits that may be found in this proxy statement are: 1. Proxy Voting Card: This exhibit contains the form that shareholders can use to cast their votes remotely. It outlines the available options and the voting deadlines. 2. Meeting Agenda: This exhibit lists the topics and matters that will be discussed during the annual or special meeting of the fund's shareholders. It provides an overview of the agenda to keep shareholders informed. 3. Board of Directors' Proposal: The exhibit presents the proposals made by the fund's board of directors for voting. It includes detailed explanations, justifications, and potential implications of each proposal. 4. Shareholder Proposals: This exhibit features proposals submitted by individual shareholders for consideration during the meeting. It includes the rationales and supporting documents provided by these shareholders. 5. Financial Statements: This exhibit comprises the audited financial statements, such as balance sheets, income statements, and cash flow statements, to provide transparency and assist shareholders in making informed decisions. 6. Shareholder Rights: This exhibit outlines the rights and privileges of shareholders, including voting rights, dividends, and access to information. It ensures that shareholders are aware of their entitlements and can exercise their rights effectively. 7. Code of Conduct and Ethics: This exhibit details the fund's code of conduct and ethics policies, which dictate the behavior and professional standards expected from directors, officers, and employees of the fund. By including these exhibits, the Guam Proxy Statement — NRM 1984 Development Income Fund Ltd seeks to provide comprehensive information to shareholders, enabling them to make informed decisions regarding the fund's operations, policies, and future direction. The inclusion of exhibits enhances transparency, accountability, and trust between the fund and its shareholders.