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2026 ANNUAL
STOCKHOLDERS'
MEETING

  1. Empire East Land Holdings Inc., will be hosting the 2026 Annual Stockholders’ Meeting on 09 June 2026 via remote communication and will conduct electronic voting in absentia.

  2.  

  3. Only stockholders of record as of 11 May 2026 are entitled to participate and vote in the 2026 ASM.

  4.  

  5. The Company has adopted the following procedures and requirements to enable its stockholders to participate and vote in the 2026 ASM.

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  7. 2026 ASM Notice and Agenda

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  9. 2026 ASM Definitive Information Statement