NOTICE OF THE SPECIAL STOCKHOLDERS’ MEETING

Dear Stockholder:

Notice is hereby given that the Special Stockholders’ Meeting of ALTERNERGY HOLDINGS CORPORATION will be held on 3 September 2025, Wednesday, at 10:00 a.m. via remote communication using the Zoom application. The meeting ID and password will be sent to successful registrants of the Meeting through electronic mail.

The Agenda for the Meeting is as follows:

1. Call to Order;
2. Secretary’s Proof of the Required Notice;
3. Proof of the Presence of a Quorum;
4. Reclassification of Common Shares and Amendment of Article Seventh of the Articles of Incorporation;
5. Other Matters
6. Adjournment.

A brief explanation and rationale for each item of the agenda is attached as Annex “A” of the Information Statement.

Only stockholders of record and in good standing as of 11 August 2025 will be entitled to notice of, and to vote at, the meeting.

The Guidelines for Registration and Participation in the Meeting, as well as the contact details for any inquiries, are attached as Annex “B” of the Information Statement. Registration will run until 25 August 2025. Stockholders are encouraged to register online at least forty five (45) minutes before the Meeting.

For your convenience, the Corporation will be using the alternative mode for distributing and providing copies of this Notice, Information Statement and other materials for the Special Stockholders’ Meeting. In accordance with the Notice of the Securities and Exchange Commission dated 12 March 2025 regarding the Alternative Mode for Distributing and Providing Copies of the Notice of Meeting, Information Statement, and Other Documents in connection with the Holding of Annual Stockholders’ Meeting and Special Stockholders’ Meeting for the year 2025, a copy of the Definitive Information Statement and other pertinent documents will be available for viewing and downloading at the Corporation’s website at www.a1terneru  .com and PSE Edge at httr•s://edge use.com.ph/compan Disclosures/form.do?cmp› id=701.

All stockholders are cordially invited to attend the Meeting. Should you, however, be unable to attend, you may designate an authorized representative by submitting a scanned copy of your proxy form to ahc.shareholderre istration ‹i alterner .com no later than 27 August 2025. All proxies will be validated on 29 August 2025.

Lastly, a visual and audio recording of the Meeting will be secured in compliance with the requirement of the Securities and Exchange Commission.