Stockholder's Information
Stockholder's Information
The Board of Directors and the Management of Semirara Mining and Power Corporation (SMPC) welcome you to the May 4, 2026 Annual Stockholders' Meeting. You are about to cast your votes remotely or in absentia as indicated in the Requirements and Procedure for Electronic Voting In Absentia and Participation by Remote Communication attached to the Information Statement.
In the election of Directors, cumulative voting is allowed in accordance with the By-Laws and the Revised Corporation Code of the Philippines. A Stockholder or his proxy may vote for all the nominees, or cumulate his vote for one or some of the nominees provided that the total number of allowable votes will not exceed the number of shares multiplied by the number of Board seats (Number of shares x 11 Director seats = Number of Voting Shares that can be distributed).
In casting your votes, please select and click your vote for the total number of shares held as of the Record Date, March 17, 2026.
AGENDA 4
| For | Abstain | Against |
|---|---|---|
"RESOLVED, that the Stockholders of Semirara Mining and Power Corporation, be, as it is hereby, approve, confirm, and ratify,
the minutes of the Annual Stockholders’ Meeting held last May 5, 2025"
AGENDA 5
| For | Abstain | Against |
|---|---|---|
"RESOLVED, that the Stockholders of Semirara Mining and Power Corporation, be, as it is hereby, approve,
confirm, and ratify the Corporation’s Management Report as presented by the President and Chief Operating Officer of the Corporation."
AGENDA 6
| For | Abstain | Against |
|---|---|---|
"RESOLVED, that the Stockholders of Semirara Mining and Power Corporation, be, as it is hereby, approve,
confirm, and ratify the Corporation’s Audited Financial Statements for the year ended December 31, 2025"
AGENDA 7
| For | Abstain | Against |
|---|---|---|
"RESOLVED, that the Stockholders of Semirara Mining and Power Corporation, be, as it is hereby, approve, confirm, and ratify all the acts,
decisions and resolutions of the Board of Directors, various Board Committees, and all acts of Management since May 5, 2025 and until the date of this meeting."
AGENDA 8
List of Nominees
| Regular Directors | Independent Directors |
| 1. Isidro A. Consunji | 10. Roberto L. Panlilio |
| 2. Maria Cristina C. Gotianun | 11. Francisco A. Dizon |
| 3. Jorge A. Consunji | |
| 4. Ma. Edwina C. Laperal | |
| 5. Herbert M. Consunji | |
| 6. Josefa Consuelo C. Reyes | |
| 7. Antonio Jose U. Periquet, Jr. | |
| 8. Christopher Thomas C. Gotianun | |
| 9. Nestor D. Dadivas |
| For | Abstain | Against |
|---|---|---|
| Name | For | Abstain | Against | Total |
|---|
| Approved Shares x Number of Nominees | Running Cumulative Total |
|---|---|
| Name | Number of Shares |
|---|
AGENDA 9
| For | Abstain | Against |
|---|---|---|
"RESOLVED, that the Stockholders of Semirara Mining and Power Corporation, be, as it is hereby, approve, confirm,
and ratify the appointment of SyCip Gorres Velayo & Co. (SGV) as the Independent External Auditor of the Corporation for the current fiscal year 2026"
A Stockholder giving proxy may revoke it at anytime before the right to vote is exercised by submitting written notice to the Corporate Secretary.
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