Please be informed that the 2026 Annual Stockholders’ Meeting (ASM) of LSERV Corporation (the “Corporation”) will be held on 17 June 2026 at 10:00 a.m. via video conference using the ZOOM Application.
The Agenda of the Meeting is as follows:
I. Call to Order
II. Certification of Notice and Quorum
III. Reading and Approval of the Minutes of the Stockholders’ Meeting held on 18 June 2025
IV. President’s Report
V. Approval of the President’s Report and the Audited Financial Statements as at 31 December 2025
VI. Ratification/Approval of the Acts of the Board of Directors and Management
for the Year 2025
VII. Election of Directors for the Ensuing Year
VIII. Appointment of the Corporation’s External Auditors for the Year 2026
IX. Adjournment
Stockholders intending to attend the ASM through video conferencing must register using
the online registration form, which may be accessed by scanning the QR code provided in
Annex “A” of this Notice. The deadline for registration is on 18 May 2026 at 5:00 p.m.
The Corporation will dispense with the physical attendance of stockholders at the meeting
and will allow attendance only by remote communication and by voting in absentia or by
proxy.
The election of directors shall be conducted using electronic ballots. All nominations for
the election of directors must be submitted by accomplishing the online nomination form,
which can be accessed by scanning the QR code provided in Annex “A” of this Notice.
The deadline for submission of nominations for regular and independent directors is on 18
May 2026 at 5:00 p.m.
View Full Document: Notice of ASM (2026)