2020 Annual Stockholders' Meeting

Boulevard Holdings, Inc. will be holding its 2020 Annual Stockholders’ Meeting ( “ASM”) on Thursday, 10 September 2020 at 2:00 p.m. To ensure the safety and welfare of our stockholders and other stakeholders and as a precaution against the COVID-19 risk, the ASM will be held online by remote communication and voting will be in absentia.

For purposes of the meeting, only stockholders of record as of August 10, 2020 are entitled to vote. Please see the links below to register for the ASM and other relevant informations.

Stockholders who wish to participate in the meeting are required to register by 5:00 pm on August 31, 2020 by completing the requirements set forth in the registration link below. Stockholders who have successfully registered will receive an email with instructions on how to access an online web address which will allow them to join the meeting and cast votes in absentia or by proxy.

Questions on the registration process, items in the Agenda, and Information Statement may be sent to corporateofficer@boulevardholdings.com.