Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: EMPERADOR INC.
Security: EMPERADOR INC. - PHY2290T1044 - EMI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-May-2026 15:57:11
Status: New
Announcement Reference: SG260522MEET4M0S
Submitted By (Co./ Ind. Name): Anna Michelle T. Llovido
Designation: Corporate Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached Definitive Information Statement for the 2026 Annual Stockholders' Meeting of Emperador, Inc.

Event Dates

Meeting Date and Time: 24/06/2026 10:00:00
Response Deadline Date: 15/06/2026 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Online. To be conducted virtually, via https://www.emperadorinc.com/asm2026 which may be accessed through the Company's website

Attachments

Emperador Inc. SEC Form 20 IS Definitive Information Statement.pdf

Stock Transaction Tax Reminder_updated as of 22May2026.pdf

Total size =10367K