June 11, 2025, 9:00 A.M. via ZOOM
SPC POWER CORPORATION will be holding its Annual Stockholders’ Meeting on June 11, 2025, Wednesday, at 9:00 A.M., by remote communication1 as approved by the Board of Directors on April 3, 2025. The virtual meeting will be hosted at the principal office located at 7th Floor BDO Towers Paseo, Paseo de Roxas, Makati City. The agenda of the meeting will be as follows:
1. Call to Order and Roll Call
2. Certification of Due Notice and Presence of a Quorum
3. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 30, 2024
4. Chairman’s Report
5. Presentation of the Highlights of Audited Financial Statements as of and for the Year Ended December 31, 2024 (Treasurer’s Report)
5. Ratification of Directors’ Fees for CY 2024
6. Ratification of All Previous Actions of the Directors and Officers of the Corporation 7. Election of Directors (2025-2026)
8. Appointment of External Auditors
9. Other Matters
10. Adjournment
STOCKHOLDERS OF RECORD AS OF MAY 20, 2025 are entitled to the notice of and to vote in the said meeting. Stockholders intending to vote and participate remotely or in absentia must notify the Corporate Secretary via electronic mail at: SPCSECGroup@ spcpower.com or info@spcpower.com, and submit the following requirements: copy of valid government issued ID with full name, signature, and photograph, proxy form, and proof of authority (i.e. Special Power of Attorney, Secretary’s Certificate and/or Board Resolution), not later than June 6, 2025. Once validated and verified, details of the meeting, voting guidelines, and other relevant information will be sent to the stockholder by electronic mail.
Electronic copies of the Minutes of the 2024 Stockholders’ Meeting, Information Statement, Management Report, and SEC Form 17A and other relevant documents are posted at the Company’s website (www.spcpowerqroup.com) and at PSE Edge.
The agenda does not include any matter that may give rise to the exercise of appraisal right.
For information and guidance.
Makati City, April 24, 2025.
By:
Sgd.
MISHELLE ANNE R. RUBIO-AGUINALDO
Assistant Corporate Secretary
1 Pursuant to SEC Memorandum Circular No. 6, Series of 2020 and SPC Power Corporation’s Internal Procedures for Annual Stockholders’ Meeting by Teleconference (“Internal Procedures”).