Notice of Annual Stockholders’ Meeting
Notice is hereby given that the Annual Stockholders Meeting will be held on Thursday, July 15, 2021 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 July 15, 2020
- 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
A brief explanation of the agenda items which require stockholders’ approval are provided on the Information Statement. The Information Statement and Annual Report will be uploaded to the Corporation’s website https://www.shakeyspizza.ph/and PSE EDGE.
In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may attend the meeting and vote via remote communication only.
Stockholders should pre-register at this link:
https://www.shakeyspizza.ph/investors/register fromJune 22, 2021 to June 30, 2021.
Upon registration, Stockholders shall be asked to provide the information and upload the documents listed below (the file size should be no larger than5MB):
A. For individualStockholders:
- First and LastName
- Phone Number
- Current photograph of the Stockholder, with the face fullyvisible
- Stock Certificate Number and number of shares held by the stockholder
- Valid government-issuedID
- For Stockholders with joint accounts: A scanned copy of an authorization letter signedbyallStockholders,identifyingwhoamongthemisauthorizedtocastthe vote for the account
B. For corporate/organizationalStockholders:
- First and LastName of stockholder
- 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 “AuthorizedVoter”)
- Valid government-issued ID of the AuthorizedVoter
- 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.shakeyspizza.ph/investors/register.Deadline to submit proxy forms is on June 30, 2021.
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 June 10, 2021are entitled to notice and to vote at the meeting.
MARIA ROSARIO L. YBANEZ