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2024 ANNUAL
STOCKHOLDERS' MEETING

  1. Empire East Land Holdings Inc., will be hosting the 2024 Annual Stockholder's Meeting on 11 June 2024 at 8:30 AM via remote communication and will conduct electronic voting in absentia.

  2.  
  3. Only stockholders of record as of 14 May 2024 are entitled to participate and vote in the 2024 ASM.

  4.  
  5. 2024 ASM Notice and Agenda

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  7. 2024 ASM Definitive Information Statement