To conform with the government’s regulations on social distancing and prohibition on mass gatherings and to protect the safety of its stockholders during the COVID-19 pandemic crisis, Empire East Land Holdings, Inc. (the “Company”) will dispense with the physical attendance of its stockholders for the 2023 Annual Stockholders’ Meeting (ASM). Instead, the Company will conduct the 2023 ASM scheduled on 06 June 2023 at 9:00 AM by remote communication and will conduct electronic voting in absentia.

Only stockholders of record as of 22 May 2023 are entitled to participate and vote in the 2023 ASM.

The Company has adopted the following procedures and requirements to enable its stockholders to participate and vote in the 2023 ASM.