Rockwell Land Corporation: Notice of Annual Stockholders' Meeting

MANILA, Philippines — The Annual Stockholders' Meeting of Rockwell Land Corporation will be held virtually on June 2, 2026 at 10 a.m. See notice below:

NOTICE OF ANNUAL STOCKHOLDERS’ MEETING 

To: All Stockholders of Rockwell Land Corporation 

Please take notice that the annual meeting of Stockholder of Rockwell Land Corporation will be held via this link: https://2026asm.e-rockwell.com on Tuesday, June 02, 2026 at 10:00 a.m., to discuss the following: 

AGENDA

1. Call to Order 
    
2. Proof of Required Notice 
    
3. Determination of Quorum 
    
4. Approval of the Minutes of the May 28, 2025 Stockholders’ Meeting 
    
5. Reports of the Chairman & the President
    
6. Approval/Ratification of the December 31, 2025 Reports and the Audited Financial Statements
    
7. Ratification of the Acts of the Board, of the Executive Committee and of Management
    
8. Election of Directors 
    
9. Appointment of External Auditors 
    
10. Amendment of the Primary and the Secondary purposes under the Articles of Incorporation to include Management and operations of theater related facilities and production 
     
11. Other Matters 
     
12. Adjournment 

For purposes of this meeting, only stockholders of record as of April 20, 2026, are entitled to attend and vote in the said meeting. Copies of the minutes of Annual Stockholders’ Meeting held on May 28, 2025 have been made available on the company website, https://e-rockwell.com/investor-relations/#company-disclosures 

Should you be unable to attend the meeting in person, you may appoint a Proxy by executing the appropriate form. MANAGEMENT IS NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND MANAGEMENT A PROXY. For validation, however, please send a valid proxy in writing to RCBC Trust Corporation, Stock Transfer Processing Station, Ground Floor, GPL (Grepalife) Building, Sen. Gil Puyat Avenue, Makati City, or through https://2026asm.e-rockwell.com or in digital/electronic form at https://2026asm.e-rockwell.com on or before May 24, 2026. Proxies shall be validated beginning on May 12, 2026 until May 24 2026. Electronic copies of the Corporation’s Information Statement. Management Report, SEC 17-A and other pertinent documents are available at its website at https://www.e-rockwell.com/ and have likewise been uploaded on the PSE’s EDGE disclosure system. 

Online voting and participation by remote communication will be available for all stockholders. Stockholders who wish to vote online and participate remote communication will be required to register not later than May 24, 2026. Stockholders who are not able to register as of May 24 2026 can no longer avail of online voting. Instructions on Registration, Online Voting in Absentia and Participation by Remote Communication are set out in Annex A attached to this Notice and Agenda. 

By Order of the Board of Directors 

SGD.

ENRIQUE I. QUIASON 

Corporate Secretary 

Editors Note: This notice is not covered by Philstar.com's editorial guidelines.