The Annual Stockholders’ Meeting will be on April 29, 2025, 2:30 PM at Forbes Ballrooms 1 & 2, Conrad Manila, Seaside Boulevard corner Coral Way, Mall of Asia Complex, Pasay City.

The meeting will be livestreamed for stockholders participating via remote communication. Stockholders may also vote in absentia through a secure online voting facility. The registration and voting guidelines as well as the FAQs are posted separately below.

All certificated stockholders are likewise reminded to keep their records with the Company updated by getting in touch with BDO Stock Transfer. You may also visit this link for further details.

Register

Stockholders who intend to attend in the meeting remotely must inform the Corporate Secretary of their intention to participate in the meeting and to vote in absentia by registering and by submitting supporting information.

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.

FAQ

Stockholders may also refer to these FAQs to know more about the meeting.

For the detailed registration and voting procedures, please refer to the “Guidelines for Remote Participation and Voting in Absentia.”

2025 Annual Stockholders’ Meeting Disclosure

2024 Annual Stockholders’ Meeting Disclosure

To view SM Prime’s disclosures and other documents, you may refer to Corporate Disclosures and Annual Financials.