Vivant Corporation

Annual Stockholders’ Meeting 2025

Vivant Corporation’s Annual Stockholders’ Meeting will be held virtually on June 19, 2025, at 10:00 o’clock in the morning. 

Guidelines:

1. Copies of the Notice of Meeting, Preliminary Information Statement, Management Report and Financial Statements, and other meeting documents may be viewed and downloaded below:

• Notice and Agenda of 2025 ASM Vivant Corporation 
• Preliminary Information Statement and its Exhibits 
• VVT SMR 2024 
• VVT Minutes of 2024 

2. Only stockholders of record at the close of business as of May 15, 2025, are entitled to notice and to vote at this meeting.

3. Stockholders intending to participate by remote communication are required to pre-register at https://conveneagm.com/ph/vvt2025 beginning 12 noon on May 19, 2025 until 12:00 noon on June 9, 2025.

4. There will be an audio and virtual recording of the Annual Stockholders’ Meeting. A copy of which shall be made available to a stockholder upon request.

Downloadable Forms:

• Data Privacy Consent Form 
• Secretary’s Certificate Template for Proxy 
• Proxy Form