ATTENTION STOCKHOLDERS
The Annual Stockholders’ Meeting and Election of the Members of the Board of Directors of Holy Cross Colleges, Inc. will be held on Sunday, 20 October 2024, at 10:00 AM, at the HCC Audio-Visual Room, located inside the Archbishop Paciano B. Aniceto Building.
Agenda:
* Call to Order
* Report on Attendance and Quorum
* Review and Approval of the Minutes of the Previous Annual Stockholders’ Meeting
* Corporate Performance Report and Presentation of the Financial Statements to the Stockholders
* Ratification of All Acts and Resolutions of the Board of Directors Since the Last Stockholders’ Meeting
* Presentation of Business Proposals
* Approval of Stock Dividends
* Amendment of the Articles of Incorporation to Increase Capital
* Appointment of External Auditor and Ratification of Fees
* Election of the Board of Directors for the Upcoming Term
* Adjournment In accordance with the company’s by-laws
You may attend and vote in person, by proxy, via remote communication, or in absentia.
Should you choose to participate through any of these methods, kindly notify the Secretariat in advance by October 15, 2024, via text at 0928-551-3246 or 0997-478-7475, providing the following details:
* Full Name
* Email Address
* Mobile Number
* Complete Postal Address
Upon notification, you will receive the link to download the Proxy Form and other meeting materials. Please submit the duly accomplished Proxy Forms to the Secretariat no later than 5:00 PM, October 17, 2024.
#FidesCaritasLibertas
