Annual Stockholders’ Meeting
Find approved meeting dates, notices, registration details, voting guidance, and canonical meeting materials.
Notice of Annual or Special Stockholders' Meetings
Annual Stockholders' Meetings
The Annual Stockholders' Meeting is held on the last Tuesday of June every year, following the approval of the Company's application to amend Article I Section 1 on June 26, 2025.
The Notice of Meeting is sent to all stockholders contains the place and time of meetings and the agenda.
Stockholders who cannot attend the meeting or vote in person can send a signed proxy form authorizing another person to attend and vote in the meeting. Meralco must receive the proxy form not later than eighteen (18) days before the scheduled meeting.
Sample Proxy forms are provided below for informational purposes and/or in order to assist the Company's stockholders. The Company may solicit proxies if it has been given clearance to do so by the Securities and Exchange Commission.
To view and/or download the sample forms, please click the links below:
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