Max’s Group, Inc. will be holding its 2023 Annual Stockholders’ Meeting (“Meeting” or “ASM”) on Thursday, 11 May 2023, 9:00 a.m. at Max’s Scout Tuazon, 21 Scout Tuazon Street, Brgy. Laging Handa, Quezon City.
For the purpose of the Meeting, only stockholders of record at the close of business on 30 March 2023 will be entitled to vote. Please see the links below to register for the ASM and for other relevant information.
Stockholders who wish to attend the Meeting are required to register from 9:00 a.m. on 03 April 2023 to 6:00 p.m. on 05 May 2023, by completing the requirements set forth in the registration link below.
The Company is not soliciting proxies. However, should you be unable to attend the meeting personally, you may nevertheless be represented and vote at this annual meeting by submitting a proxy to the office of the Corporate Secretary at the Company’s office address at the 3/F KDC Plaza, 2212 Chino Roces Avenue, Makati City, Metro Manila, or by email to asm2023@maxsgroupinc.com. Duly-accomplished proxies should be received by the Company by 6 p.m. on 05 May 2023. MAXS reserves the right to request additional information, and original signed copies of the documents forming part of the registration requirements at a later time.
Questions on the registration process, items in the Agenda, and Information Statement may be sent to asm2023@maxsgroupinc.com. Questions received on or before 05 May 2023 may be responded to during the Meeting. Any questions not answered during the Meeting shall be answered via email. Stockholders are advised to send in their questions as early as possible.