EX-99.1 6 ff42018a1ex99-1_chinaadvan.htm FORM OF PROXY CARD

Exhibit 99.1

CHINA ADVANCED CONSTRUCTION MATERIALS GROUP, INC.

9 North West Fourth Ring Road

Yingu Mansion Suite 1708

Haidian District Beijing

People’s Republic of China

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held at 10:00 a.m. on [    ], 2018 (Beijing Time)

(Record Date – [    ], 2018)

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned hereby appoints [ ] and [ ], as proxy of the undersigned, with full power to appoint their substitute, and hereby authorizes them to represent and to vote all the shares of stock of China Advanced Construction Materials Group, Inc. (the “Company”) which the undersigned is entitled to vote, as specified below on this card, at the Annual Meeting of Shareholders of the Company on [ ], [ ], 2018, at 10:00 a.m., Beijing Time, at 9 North West Fourth Ring Road, Yingu Mansion Suite 1708, Haidian District, Beijing, 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 their 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 TO 6 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  Xianfu Han  02  Weili He  03  Tao Jin  04  Jiehui Fan  05  Wei Pei

	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 Friedman LLP (“Friedman”) as the Company’s independent registered public accounting firm for 2018;

	For		Against		Abstain
	☐		☐		☐

PROPOSAL 3: To authorize and approve the Company’s 2018 Equity Incentive Plan (the “Plan”);

	For		Against		Abstain
	☐		☐		☐

PROPOSAL 4: To conduct a non-binding advisory vote on the Company’s executive compensation;

	For		Against		Abstain
	☐		☐		☐

PROPOSAL 5: To adopt the Agreement and Plan of Merger and Reorganization (the “Merger Agreement”) by and between the Company and China Advanced Construction Materials Group, Inc., an exempted company incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of the Company (“CADC Cayman”);

	For		Against		Abstain
	☐		☐		☐

PROPOSAL 6: To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

	For		Against		Abstain
	☐		☐		☐

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

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

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: