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Upson International Corp. will hold its 2025 Annual Stockholders’ Meeting (ASM) on May 26, 2025 at 3:00 P.M., presided over by Taguig City. Shareholders may access the agenda details, Information Statement, SEC Form 17-A, and other relevant materials at upson.com.ph/disclosures or via the PSE EDGE portal. The record date is May 6, 2025 for determining stockholders entitled to notice and participation.
To attend, shareholders must email [email protected] by May 21, 2025, subject to verification. Verified participants will receive access to the livestream and secure voting instructions. Shareholders appointing a proxy must submit the completed Proxy Form and required documents to the Corporate Secretary’s office or via email no later than 5:00 P.M. on May 19, 2025.
