Annual Stockholders' Meeting
2025
- April 30, 2025
- Forbes Ballroom 1 and 2, Conrad Manila
- 2:30 PM
The Annual Stockholders’ Meeting (ASM) of SM Investments Corporation (SMIC or Company) will be conducted in hybrid format, a combination of in-person and remote attendance. The in-person meeting shall be held at Forbes Ballroom 1 and 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, and will be live-streamed for stockholders participating remotely. Stockholders who wish to participate in the meeting remotely must register at the SMIC 2025 ASM registration portal (asmregister.sminvestments.com) and submit the required information on or before April 21, 2025. All information received will be subject to verification by the Company.
Stockholders may vote by personally attending the meeting, through their proxies or in absentia. Stockholders who wish to attend in-person must email SMIC at asm@sminvestments.com. The detailed guidelines for participation and voting for the ASM are set forth in the SMIC Definitive Information Statement.
Register
Stockholders who wish to participate in the ASM via live streaming and exercise their right to vote in absentia must notify the Corporate Secretary by registering at asmregister.sminvestments.com on or before April 21, 2025. All information and documents submitted shall be verified and validated by the Corporate Secretary.
- Vote
Registered Stockholders can vote through the secure online voting facility by using the log-in instructions provided via email to the Stockholder upon successful registration.
- Live Stream
To join the live stream, Stockholders must first register through the ASM Registration Portal. Further instructions will be provided upon successful registration.
- Guidelines for Participation via Remote Communication and Voting in Absentia
The detailed guidelines for participation and voting for the ASM are set forth in the “Guidelines for Remote Communication and Voting in Absentia” appended to the SMIC Definitive Information Statement.