NOTICE
(Re Y2026 Annual Stockholders’ Meeting)
Dear Stockholders:
Please be advised that the annual stockholders meeting of Allied Care Experts(ACE) Medical Center-rd Saturday of April], at10:00
Butuan, Inc. (“Corporation”) has been set to June 12, 2026 [instead of 3 a.m., via zoom webinar. The agenda will be sent in another notice to be sent in accordancewiththeBylaws of the Corporation.
In connection with the election of the members of the Board of Directors of Corporationtobeconducted in the annual meeting, kindly submit your nominations on or before April 11, 2026,viaemail at acebutuanasm@gmail.com , or to the Office of the Corporate Secretary, at AlliedCareth Floor Executive Office, Butuan City. Thenomination
Experts (ACE) Medical Center-Butuan, Inc., 8
form may be downloaded from the Corporation’s website at https://acemcbutuan.com. Pleaseattachthe curriculum vitae of the nominees.
For any clarification, you may contact the Office of the Corporate Secretary at 0985-535-7801. Very truly yours, 
DR. MAE OCO-MATEOS
Corporate Secretary
