The annual meeting of stockholders of Alliance Global Group, Inc. (AGI) will be held virtually on Aug. 6, 2020, Thursday, at 9:00 a.m. Stockholders who wish to participate must register from 9:00 a.m. of July 22, 2020 until 5:00 p.m. of July 30, 2020. The Information Statement and other information about the Annual Meeting are available on the AGI website. For any clarifications, please contact the Office of the Corporate Secretary via email at [email protected]
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 06 AUGUST 2020 at 9:00 a.m. to be conducted virtually, through the link https://www.allianceglobalinc.com/asm2020 that can be accessed through the Company’s website, with the following agenda:
- Call to Order
- Certification of Notice and Quorum
- Approval of the Minutes of the Annual Meeting of Stockholders held on 20 June 2019
- Report of Management for Year 2019
- Amendment of Section 4, Article II and Sections 3 and 4, Article VII of the Amended By-laws
- Appointment of Independent Auditors
- Ratification of Acts of the Board of Directors, Board Committees, and Officers
- Election of Directors
- Other matters
- Adjournment
Stockholders of record as of 16 July 2020 will be entitled to notice of, and to vote at, the Annual Meeting.
To conform with the government’s regulation on social distancing and prohibition on mass gatherings, the Company decided to 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 22 July 2020 until 5:00 p.m. of 30 July 2020. 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 30 July 2020, to the Office of the Corporate Secretary at 16th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City or by email to [email protected]. Validation of proxies shall be held on 31 July 2020. 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, 13 July 2020.
SGD
ALAN B. QUINTANA
Corporate Secretary