ANNUAL STOCKHOLDERS' MEETING

The Annual Stockholders’ Meeting will be livestreamed via remote communication on April 28, 2026 at 10:00 AM. Registration will be on or before 14 April 2026.

To ensure the safety and welfare of our stockholders and everyone involved, the meeting will be broadcasted via livestreaming accessible to registered participants. Stockholders will be allowed to participate remotely during the meeting and vote in absentia through the online voting facility.

	Register Stockholders who wish to participate in the meeting via livestreaming and to exercise their vote in absentia must notify the Corporate Secretary by registering at asmregister.atlasmining.com.ph and by submitting supporting information on or before 15 April 2023.
	Vote Registered stockholders can vote through our secured online voting portal by using the login instruction provided via email upon successful registration.
	Livestream To join the livestream, stockholder must first register through the registration portal, further instruction will be provided upon successful registration.
	Frequenty Asked Questions If you have any questions or concerns regarding the upcoming Annual Stockholders Meeting please refer to our FAQ.