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ANNUAL STOCKHOLDERS' MEETING

The Annual Stockholders’ Meeting will be livestreamed on April 19, 2023 at 10:00 AM

To ensure the safety and welfare of our stockholders and everyone involved, the meeting will be broadcasted via livestreaming accessible to registered participants. Stockholders will be allowed to participate remotely during the meeting and vote in absentia through the online voting facility.

       

Register

Stockholders who wish to participate in the meeting via livestreaming and to exercise their vote in absentia must notify the Corporate Secretary by registering at asmregister.atlasmining.com.ph and by submitting supporting information on or before 15 April 2023.

Vote

Registered stockholders can vote through our secured online voting portal by using the login instruction provided via email upon successful registration.

Livestream

To join the livestream, stockholder must first register through the registration portal, further instruction will be provided upon successful registration.

Frequenty Asked Questions

If you have any questions or concerns regarding the upcoming Annual Stockholders Meeting please refer to our FAQ.

 

For the detailed registration and voting procedures, please refer to the “Guidelines for Participation via Remote Communication and Voting in Absentia”.

 

ANNUAL STOCKHOLDERS’ MEETING DISCLOSURES