ANNUAL STOCKHOLDERS' MEETING 2022
Annual Stockholders’ Meeting 2022
Vivant Corporation’s Annual Stockholders’ Meeting will be held virtually on June 16, 2022 at 09:00 o’clock in the morning.
- Copies of the Notice of Meeting, Definitive Information Statement, Management Report and Financial Statements, and other meeting documents may be viewed and downloaded below:
- Notice and Agenda of 2022 ASM Vivant Corporation
- Definitive Information Statement
- Exhibit A-1 – Certificate of Independent Director – Layug
- Exhibit A-2 – Certificate of Independent Director – Bautista
- Exhibit A-3 Certificate of Independent Director – Cruz
- Exhibit A-4 Certificate of Independent Director – Sullivan
- Exhibit B – Certification that none of the directors and officers are working in the government
- Exhibit C – Vivant Corp. Corporate Structure
- Exhibit D – VVT AFS 2021
- Exhibit D-1 VVT AFS CONSO 2021
- Exhibit E – VVT AFS 2020
- Exhibit E-1 – VVT CONSO AFS 2020
- Exhibit F – VVT AFS 2019
- Exhibit F-1 – VVT CONSO AFS 2019
- Exhibit G – QUARTERLY FINANCIAL REPORT (Q1) 2022
- Exhibit H – Vivant Corporation I-ACGR FY2020
- VVT SMR 2021
- VVT Minutes of the ASM 2021
- Only stockholders of record at the close of business as of May 15, 2022, are entitled to notice and to vote at this meeting.
- Stockholders intending to participate by remote communication are required to pre-register at https://conveneagm.com/ph/vvt2022 beginning May 23, 2022 until 12:00 noon on June 09, 2022.
- There will be audio and virtual recording of the Annual Stockholders’ meeting. A copy of which shall be made available to a stockholder upon request.