EX-99.3 4 ea026528301ex99-3_fstcorp.htm PROXY CARD FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Exhibit 99.3

 

FST CORP.

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned hereby appoint(s) David Chuang as attorney of the undersigned, for and in the name(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares of FST Corp. (the “Company”), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the Annual General Meeting of Shareholders of the Company to be held on Monday, December 8, 2025, at 10:00 a.m., Eastern Time, and at any adjournment or postponement thereof, and hereby revoking any prior proxies to vote said shares, upon the following items of business more fully described in the Notice and Proxy Statement for the Annual General Meeting of Shareholders (receipt of which is hereby acknowledged).

 

Please mark your
votes like this in blue or black ink

 

Proposal 1. To approve the proposed FST Corp. 2025 Equity Incentive Plan (the “2025 Plan Proposal”).

 

FOR ☐     AGAINST ☐     ABSTAIN

 

Unless otherwise specified, this proxy will be voted “FOR” the 2025 Plan Proposal. If any other business is presented at the meeting, this proxy will be voted by those named in this proxy in their best judgment. At the present time, the Board of Directors is not aware of any other business to be presented at the meeting.

 

The Board of Directors recommends that you vote “FOR” the 2025 Plan Proposal.

 

The ordinary shares represented by this proxy, when properly executed, will be voted as directed. Abstentions will be treated as being present but are not considered votes cast on the proposal, and will have no effect on the vote.

 

Signature of Shareholder:      Date:    , 2025
           
Signature of Shareholder:     Date:   , 2025

 

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