NOTICE AND AGENDA OF THE ANNUAL MEETING OF STOCKHOLDERS
TO ALL STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the “Annual Meeting”) of Alliance Global Group, Inc. (the “Company”) will be held on 16 June 2022 at 9:00 a.m. to be conducted virtually, through the link https://www.allianceglobalinc.com/asm2022 that can be accessed through the Company’s website, with the following agenda:
1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders held on 17 June 2021
4. Report of Management for Year 2021
5. Appointment of Independent Auditors
6. Ratification of Acts of the Board of Directors, Board Committees, and Officers
7. Election of Directors
8. Other matters
9. Adjournment
Stockholders of record as of 19 May 2022 will be entitled to notice of, and to vote at, the Annual Meeting.
As provided under Sections 23 and 57 of the Revised Corporation Code and the Company’s Amended By-Laws, the Company will hold the Annual Meeting via remote communication, and allow the stockholders to cast their votes by remote communication or in absentia, or by proxy.
To participate in the Annual Meeting, stockholders must register from 9:00 a.m. of 26 May 2022 until 5:00 p.m. of 09 June 2022. The procedure for participation via remote communication and in absentia are contained in the Information Statement.
Stockholders who wish to appoint proxies may submit proxy instruments until 5:00 p.m. of 09 June 2022, to the Office of the Corporate Secretary at the 9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City CyberPark, Bagumbayan, Quezon City or by email to [email protected]. Validation of proxies shall be held on 13 June 2022. A sample proxy form will be enclosed in the Information Statement for your convenience.
The Information Statement and other pertinent documents and information on the Annual Meeting are available through the Company’s website. For any clarifications, please contact the Office of the Corporate Secretary via email at [email protected].
Taguig City, Metro Manila, Philippines, 04 May 2022.
(SGD.) ALAN B. QUINTANA
Corporate Secretary
