NOTICE OF ANNUAL STOCKHOLDERS' MEETINGTO: ALL SHAREHOLDERSNOTICE IS HEREBY GIVEN that the annual stockholders' meeting of PH Resorts Group Holdings, Inc. (the "Corporation") will be held on 9 December 2022, Friday, at 2 o'clock p.m., via videoconferencing, for the purpose of taking up the following:AGENDA Call to Order Proof of Notice of Meeting Certification of Quorum Approval of Minutes of Meeting of Stockholders held on 19 May 2021 Report of the President Approval of the Audited Financial Statements as of 31 December 2021 Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business covering the period 1 May 2021 to 31 October 2022 Approval of the grant of authority to the Board of Directors to issue such number of shares of stock out of the existing capital stock at an issue price of not less than par value as the Board of Directors may determine and to accept cash or non-cash properties as payment for such subscription and the listing of such shares with the Philippine Stock Exchange.

https://www.manilatimes.net/2022/11/16/business/top-business/ph-resorts-group-holdings-inc-announces-notice-of-annual-stockholders-meeting/1866387

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