C01922-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 1,525,764,850 |
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Subject of the Disclosure |
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Approval of the Proxy for the Annual Stockholders' Meeting of PNB Holdings Corporation |
Background/Description of the Disclosure |
We wish to advise the Exchange that today, April 4, 2024, the PNB Board of Directors approved the renewal of the Proxy in favor of LT Group, Inc. to vote all shares registered in the name of the Bank on any and all matters that may be taken up in the forthcoming Annual Stockholders’ Meeting of PNB Holdings Corporation (PHC) on April 18, 2024. This aligns with the Bank's intention to engage competent and expert property managers for PHC which will further enhance shareholder value. |
Other Relevant Information |
None. |
Name | Ruth Pamela Tanghal |
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Designation | Corporate Secretary |