The Annual Meeting of Stockholders of Semirara Mining and Power Corporation will be held on May 6, 2024. The meeting will include the presentation and approval of audited financial statements for 2023, ratification of the acts of the Board of Directors and Management, and voting by stockholders. Only stockholders of record as of March 12, 2024, will be entitled to vote. The meeting will also address questions and provide email replies.
Please be notified that the Annual Meeting of Stockholders of Semirara Mining and Power Corporation will be held on May 6, 2024,Presentation and Approval of Audited Financial Statements for 2023
Ratification of the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders’ Meeting up to the Date of this Meetingbeginning April 19 until April 27, 2024. Only stockholders of record as ofMarch 12, 2024 will be entitled to vote at the said meeting. Stockholders may vote
or by appointing the Chairman of the meeting as their proxy. The voting portal will be accessible beginning April 19, 2024 until 12:00 noon of May 6, 2024.Broker’s Certification stating the stockholder’s name and the number of shares heldValid Government-Issued ID or passport of the representativeno later than April 27, 2024, which shall be limited to the items in the Agenda. Some questions may be addressed while others will be replied to via email.
Annual Meeting Stockholders Semirara Mining And Power Corporation Financial Statements Ratification Voting Questions Email Replies
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