Notice of Annual Stockholders’ Meeting
Notice is hereby given that the Annual Stockholders Meeting will be held on Friday, June 27, 2025 at 8:30 in the morning.
The agenda for the said meeting shall be as follows:
Call to Order
Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum
Approval of the Minutes of the Stockholders’ Meeting held on June 20, 2024
Management’s Report
Ratification of Acts of the Board of Directors and Management During the Previous Year
Election of Directors (including Independent Directors)
Appointment of External Auditor
Other Matters
Adjournment
The meeting shall be presided by the Chairman of the Board and held at the principal office of the Corporation located at WOW Center 15KM East Service Road corner Marian Road 2, Brgy. San Martin de Porres, Paranaque City. Copies of the Notice shall be published in two (2) newspapers of general circulation on May 27 and May 28, 2025.
A brief explanation of the agenda item which requires stockholders’ approval is provided herein. The Information Statement, Management Report, SEC Form 17A will be uploaded to the Corporation’s website https://www.shakeysgroup.ph/ and PSE EDGE.
The record date for the determination of the shareholders entitled to vote at said meeting is on May 9, 2025.
Stockholders may attend the meeting and vote via remote communication only.
Stockholders should pre-register at this link:
https://www.shakeysgroup.ph/ir/register from May 29, 2025 to June 3, 2025.
Upon registration, Stockholders shall be asked to provide the information and upload the documents listed below (the file size should be no larger than 5MB):
Email address
First and Last Name
Address
Mobile Number
Current photograph of the Stockholder, with the face fully visible
Stock Certificate Number and number of shares held by the stockholder
Valid government-issued ID
For Stockholders with joint accounts: A scanned copy of an authorization letter signed by all Stockholders, identifying who among them is authorized to cast the vote for the account
Email address
Name of stockholder
Address
Mobile Number
Phone Number
Stock certificate number and number of shares held by the stockholder
Current photograph of the individual authorized to cast the vote for the account (the “Authorized Voter”)
Valid government-issued ID of the Authorized Voter
A scanned copy of the Secretary’s Certificate or other valid authorization in favor of the Authorized Voter
Stockholders who will join by proxy shall download, fill out and sign the proxy found in https://www.shakeysgroup.ph/ir/register. Deadline to submit proxy forms is on June 17, 2025.
All registrations shall be validated by the Corporate Secretary in coordination with the Stock Agent. Successful registrants will receive an electronic invitation via email with a complete guide on how to join the meeting and how to cast votes.
Only stockholders of record as of the close of business on May 9, 2025 are entitled to notice and to vote at the meeting.
Sgd.
MARIA ROSARIO L. YBANEZ
Corporate Secretary
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