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2025 ANNUAL
STOCKHOLDERS'
MEETING

  1. Empire East Land Holdings Inc., will be hosting the 2025 Annual Stockholders’ Meeting on 10 June 2025 via remote communication and will conduct electronic voting in absentia.

  2.  

  3. Only stockholders of record as of 16 May 2025 are entitled to participate and vote in the 2025 ASM.

  4.  

  5. The Company has adopted the following procedures and requirements to enable its stockholders to participate and vote in the 2025 ASM.

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  7. 2025 ASM Notice and Agenda

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  9. 2025 ASM Definitive Information Statement