General Announcement::Results of the Annual Stockholders' Meeting

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Securities
EMPERADOR INC. - PHY2290T1044 - EMI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jun-2026 11:34:11
Status
New
Announcement Sub Title
Results of the Annual Stockholders' Meeting
Announcement Reference
SG260624OTHR9XOT
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
24/06/2026 11:00:00
Description (Please provide a detailed description of the event in the box below)
Emperador Inc. (the Corporation ) held its annual meeting of stockholders today, June 24, 2026, conducted through remote communication. All of the members of the Board of Directors attended the meeting, and at least two-thirds (2/3) of the stockholders of record attended or were represented at the said meeting.

Please refer to the attached SEC17C for the results of the meeting.

Attachments

EMI SEC Form 17-C - Results of 2026 ASM_24June2026.pdf
Stock Transaction Tax Reminder_updated as of 24June2026.pdf
Total size =475K