EX-99.2

Exhibit 99.2

Please detach and post this completed Form of Proxy by email to GMSeptember2025@rezolve.com or by post to 21 Sackville Street, London W1S 3DN. Please see the Explanatory Notes for further details.

To be valid, your Form of Proxy needs to have been received by no later than 2:30 p.m. (UK time) (9:30 a.m. (EDT)) on 26 September 2025 (or, in the case of an adjournment of the meeting, 48 hours before the time appointed for the adjourned meeting (provided that for these purposes no account shall be taken of any part of a day that is not a working day)).

Please sign and return this Form of Proxy whether or not you plan to participate in the GM in person.


	For Against Withheld
RESOLUTION 1 – To receive and adopt the Directors' report and the accounts for the year ended 31 December 2024
RESOLUTION 2 – To approve the annual report on remuneration
RESOLUTION 3 – To approve the remuneration policy
RESOLUTION 4 – To appoint the auditor
RESOLUTION 5 – To determine the remuneration of the auditor

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. In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. If a corporation or partnership, please sign in full corporate or partnership name by common seal or signed on its behalf by a duly authorised officer.

RESOLUTIONS – Please mark 'X' to indicate how you wish your votes to be cast. If you wish to abstain from voting on any of the resolutions, please indicate this with an 'X' in the 'Withheld' box opposite the applicable resolution(s) (see Explanatory Note 3). If you mark more than one of the boxes for a resolution below, this Form of Proxy will be invalid in respect of that resolution.

I/We hereby appoint _________________________________________ (or, in the absence of a person stated, the Chair of the General Meeting)

to be my/our proxy to exercise all or any of my/our rights to attend, speak and vote on my/our behalf at the General Meeting ("GM") to be held at 2:30 p.m. (UK time) (9:30 a.m. (EDT)) on 30 September 2025 at 21 Sackville Street, London W1S 3DN, and at any adjournment thereof in respect of the number of shares indicated in the "Number of shares proxy appointed over" box above. I/We appoint my/our proxy to vote in the manner indicated below (see Explanatory Notes 2 and 5).

Please indicate here with an ‘X’ if this Form of Proxy is one of multiple instructions being given (see Explanatory Note 5)

Number and type of shares proxy appointed over:

(Insert name of Proxy)

Shareholder Reference Number:

Voting ID:

FORM OF PROXY – General Meeting of Rezolve AI PLC (the "Company") to be held at 2:30 p.m. (UK time) (9:30 a.m. (EDT)) on 30 September 2025 at 21 Sackville Street, London W1S 3DN.

Please read the Explanatory Notes on the reverse before completing this Form of Proxy in black ink

Date

Signature/Name (Joint Owners)

Date

Signature [PLEASE SIGN WITHIN BOX]

DETACH AND RETURN THIS PORTION ONLY

THIS FORM OF PROXY IS VALID ONLY WHEN SIGNED AND DATED.

The General Meeting ("GM") of Rezolve AI PLC will be held at 2:30 p.m. (UK time) (9:30 a.m. (EDT)) on 30 September 2025 at 21 Sackville Street, London W1S 3DN.

Please retain this Attendance Card as you will need the details below to attend the General Meeting in person.

You are encouraged to complete and return the Form of Proxy that accompanies this Attendance Card even if you plan to attend the General Meeting. Doing so will not prevent you from attending, voting or speaking in person at such meeting, but will ensure that your vote is counted if you are unable to attend.

If you are unable to attend the General Meeting, you are entitled to appoint another person or persons as your proxy to exercise all or any of your rights to attend the General Meeting and to vote and speak on your behalf. You may register your proxy appointment(s) and voting instructions by returning the Form of Proxy that accompanies this Attendance Card by email to GMSeptember2025@rezolve.com or by post to 21 Sackville Street, London W1S 3DN so that it is received not later than 48 hours before the time fixed for the holding of the meeting (or, in the case of an adjournment of the meeting, 48 hours before the time appointed for the adjourned meeting (provided that for these purposes no account shall be taken of any part of a day that is not a working day)). Please see the Explanatory Notes for further details.

If you plan to attend the General Meeting in person, please sign this Attendance Card and bring this with you. You will receive a poll card at the General Meeting after registering at the registration desk. It is intended that the resolutions voted upon at the General Meeting will be subject to a poll (rather than a show of hands) which means that each shareholder has one vote for every share held. The voting procedure will be explained at the General Meeting. You are advised to arrive at least 30 minutes prior to the start of the General Meeting to allow time for registration.

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

KEEP THIS PORTION FOR YOUR RECORDS

Date

Signature [PLEASE SIGN WITHIN BOX]

Shareholder reference number

Rezolve AI PLC

General Meeting

Attendance Card

BROADRIDGE CORPORATE ISSUER SOLUTIONS C/O REZOLVE AI PLC

P.O. BOX 1342 BRENTWOOD, NY 11717

The completion and return of this form will not preclude a member from attending the GM and voting in person. If you attend the GM in person, your proxy appointment will automatically be terminated.

In the case of joint holders, the signature of any one holder will be sufficient but the names of all the joint holders should be stated. The vote of the senior holder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the joint holding (the first-named being the most senior).

10.

As an alternative to appointing a proxy, any holder of shares which is a corporation may appoint one or more corporate representatives who may exercise on its behalf all its powers as a member, provided that if two or more corporate representatives purport to vote in respect of the same shares, if they purport to exercise the power in the same way as each other, the power is treated as exercised in that way, and in other cases the power is treated as not exercised.

11.

The ‘Vote Withheld’ option is provided overleaf to enable you to abstain from voting. However, it should be noted that a ‘Vote Withheld’ is not a vote in law and will not be counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a resolution.

12.

You may not use any electronic address provided either in the Notice of General Meeting or any related documents (including this Form of Proxy) to communicate with the Company for any reason other than those expressly stated.

13.

A Form of Proxy sent electronically that is found to contain any virus will be disregarded.

Explanatory Notes

Full details of the resolutions to be proposed at the General Meeting ("GM") are set out, together with explanatory notes, in the Notice of General Meeting which accompanies this Form of Proxy. Before completing this Form of Proxy, please read the Notice of General Meeting in full.

Every member has the right to appoint some other person(s) of their choice, who need not be a shareholder, as their proxy to exercise all or any of their rights, to attend, speak and vote on their behalf at the GM on a show of hands or on a poll. If the proxy is being appointed in relation to less than your full voting entitlement, please enter the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this Form of Proxy has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account).

Entitlement to attend and vote (in person or by proxy) at the GM or any adjournment thereof and the number of votes which may be cast at the GM will be determined by reference to the register of members of the Company as at the close of business on 26 September 2025 or, in the event that the meeting is adjourned, in the register of members 48 hours before the time of the adjourned meeting (provided that for these purposes no account shall be taken of any part of a day that is not a working day). Changes to the register of members after the relevant time shall be disregarded in determining the rights of any person to attend or vote at the meeting (or any adjourned meeting).

To be valid, this completed Form of Proxy (together with any power of attorney or other authority, if any, under which it is signed, or a duly certified copy thereof) must be returned by email to GMSeptember2025@rezolve.com or by post to 21 Sackville Street, London W1S 3DN, so as to be received as soon as possible and in any event not later than 2:30 p.m. (UK time) (9:30 a.m. (EDT)) on 26 September 2025 (or, in the case of an adjournment of the meeting, 48 hours before the time appointed for the adjourned meeting (provided that for these purposes no account shall be taken of any part of a day that is not a working day)). If this Form of Proxy is not lodged by the relevant time, it will be invalid. The Company may choose to accept late forms of proxy at its discretion (subject to compliance with its articles of association and applicable law).

To appoint more than one proxy you may photocopy this form. Please indicate the proxy’s name and the number of shares in relation to which they are authorised to act as your proxy (which, in aggregate, should not exceed the number of total shares held by you). Please also indicate if the proxy instruction is one of multiple instructions being given by ticking the box provided (see overleaf). All forms must be signed and should be returned together as attachments to the same email or otherwise in the same envelope. No proxy may be authorised to exercise votes which any other proxy has been authorised to exercise.

Any alterations made to this Form of Proxy should be initialed.

If two or more valid but differing proxy appointments are received in respect of the same share for use at the GM, the one which is last received (regardless of its date or of the date of its execution) shall be treated as replacing and revoking the others as regards to that share and if the Company is unable to determine which was last received, none of them shall be treated as valid in respect of that share.