Global-Estate Resorts Inc Announces Annual Shareholders Meeting Notice and Agenda



NOTICE IS HEREBY GIVEN that the 2022 Annual Meeting of Shareholders (“Annual Meeting”) GLOBAL-ESTATE RESORTS, INC. (the “Company”) will be held July 22, 2022 at 9:00 am carried out virtually which can be accessed through the Company’s website, with the following agenda:

  1. call to order
  2. Notification and quorum confirmation
  3. Approval of the minutes of the previous annual meeting of shareholders
  4. Management Annual Report
  5. Appointment of the External Auditor
  6. Approval of all acts and decisions of the Board of Directors, committees of the Board of Directors and corporate officers adopted during the previous year.
  7. Election of directors
  8. Other questions
  9. Postponement

Registered shareholders on June 22, 2022 will have the right to receive notifications and vote at the annual meeting.

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In accordance with Article V, Section 2 of the Company’s amended Articles of Association and Sections 23 and 57 of the Revised Corporate Code, and in accordance with the government’s social distancing and ban on mass gatherings, the Company has decided to hold its annual meeting remotely. communication, and allow shareholders to vote remotely or absenteeally or by proxy.

To participate in the annual meeting, shareholders must register from 9:00 July 07, 2022 until 17:00 July 15, 2022. The procedure for participation in remote and absentee form is contained in the Information Message.

Shareholders wishing to appoint trustees may submit trusted instruments until 17:00 July 14, 2022 to the corporate secretary’s office at 9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Bagumbayan, Quezon City or by email at: [email protected]. Proxy validation in progress July 15, 2022. A sample proxy form will be attached to the Information Statement for your convenience.

The Information Statement and other relevant documents and information about the Annual Meeting are available on the Company’s website. For clarification, please contact the Office of the Corporate Secretary by e-mail: [email protected].

Taguig City, Metro Manila, Philippines, June 7, 2022


Corporate Secretary