NOTICE AND AGENDA OF
2026 ANNUAL STOCKHOLDERS’ MEETING
NOTICE IS HEREBY GIVEN that the Annual Stockholders’ Meeting (“ASM”) of BENEFICIAL LIFE INSURANCE COMPANY, INC. (the “Company”) might be held through distant communication via https://www.benlife.com.ph/benlife-2026-ASM/ on June 30, 2026, Tuesday, at 3:00 o’ clock within the afternoon with the next:
A G E N D A1
- Call to Order
- Certification of Notice of Meeting and Quorum
- Approval of the Minutes of the Previous ASM Held on 30 June 2025
- Presentation of Annual Report and Approval of the Audited Financial Statements ( “AFS”)
- Ratification and Confirmation of all Acts and Resolutions of the Board of Directors and its Committees,Officersand Management For the reason that 2025 ASM
- Election of Members of the Board (including the Independent Directors)
- Election of External Auditor
- Consideration of Such Other Matters as May Properly Come Before the Meeting
- Adjournment
Only stockholders of record on the close of business hours on June 08, 2026 are entitled to note of, and vote at, this ASM.
In view of current circumstances and pursuant to and in accordance with the Company’s Amended By-Laws, the Board of Directors during its Regular Meeting held on April 08, 2026, resolved that the Annual Stockholders’ Meeting be held in a totally virtual format, thus, stockholders may only attend the ASM by distant communication, by voting in absentia, or by appointing a proxy.
Stockholders desiring to take part in the meeting by distant communication must register at https://form.jotform.com/benlifemis.com.ph/2026-ASM-registration on or before 5:00 o’clock within the afternoon of 29 June 2026. Stockholders may vote by distant communication, or in absentia subject to validation procedures. The procedures for participation within the meeting through distant communication and for casting of votes in absentia are explained within the Information Statement.
Stockholders who intend to vote by proxy shall submit the duly completed proxy to, and have to be received by, the Office of the Corporate Secretary, seventh/F Useful Life Constructing, 166 Salcedo Street, Legaspi Village, Makati City or via email to [email protected] not later than 5:00 P.M. of June 23, 2026. Validation of proxies shall be held on June 24, 2026 at 3:00 p.m. WE ARE NOT SOLICITING PROXIES.
All email communications ought to be sent to [email protected] on or before the designated deadlines.
Given this 2nd day of June 2026.
FOR THE BOARD OF DIRECTORS:
(Sgd.) MA. SIGRID R. PINLAC
Corporate Secretary
—————————-
1 See https://www.benlife.com.ph/investor-relations-2/ for the reason/rationale for every item within the Agenda; and Proxy template
2 See https://www.benlife.com.ph/disclosures/ for the Information Statement
Highlight is BusinessWorld’s sponsored section that permits advertisers to amplify their brand and connect with BusinessWorld’s audience by publishing their stories on the BusinessWorld Website online. For more information, send an email to [email protected].
Join us on Viber at https://bit.ly/3hv6bLA to get more updates and subscribe to BusinessWorld’s titles and get exclusive content through www.bworld-x.com.