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”) will be held through remote communication via https://www.benlife.com.ph/benlife-2026-ASM/ on June 30, 2026, Tuesday, at 3:00 o’ clock in the afternoon with the following:
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 Since the 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 at the close of business hours on June 08, 2026 are entitled to notice 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 fully virtual format, thus, stockholders may only attend the ASM by remote communication, by voting in absentia, or by appointing a proxy.
Stockholders intending to participate in the meeting by remote communication must register at https://form.jotform.com/benlifemis.com.ph/2026-ASM-registration on or before 5:00 o’clock in the afternoon of 29 June 2026. Stockholders may vote by remote communication, or in absentia subject to validation procedures. The procedures for participation in the meeting through remote communication and for casting of votes in absentia are explained in the Information Statement.
Stockholders who intend to vote by proxy shall submit the duly accomplished proxy to, and must be received by, the Office of the Corporate Secretary, 7th/F Beneficial Life Building, 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 should 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 explanation/rationale for each item in the Agenda; and Proxy template
2 See https://www.benlife.com.ph/disclosures/ for the Information Statement
Spotlight is BusinessWorld’s sponsored section that allows advertisers to amplify their brand and connect with BusinessWorld’s audience by publishing their stories on the BusinessWorld Web site. 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.
