| SAN MIGUEL CORP | 08/08/2024 EGM | |
|---|---|---|
| 1 | Certification of Notice and Quorum | For |
| 2 | Reclassify Preference Shares | Abstain |
| 3 | Amend Articles: Facilitate the Reclassification of the Series 1 Preference Shares | For |
| 4 | Amend Articles: Delineate the Roles of Chairman and Chief Executive Officer, and the President and Chief Operating Officer | Oppose |
| 5 | Adjournment | For |