PH RESORTS GROUP HOLDINGS, INC.’s 2026 Annual Stockholders’ Meeting (ASM) will be held on 21 October 2026 at its principal place of office at the 20th Floor UDENNA Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City at 2:00 P.M. The approved Notice and Agenda may be viewed here.
For stockholders’ reference, the discussions of the items in the agenda are contained in the approved Definitive Information Statement (DIS) for the 2026 ASM, and may be viewed here.
As part of the ASM and for stockholders’ reference, the minutes of the previous meeting held on 17 July 2025 at the Company’s principal place of office may be accessed here.
The ASM will be conducted virtually or by means of remote communications. We encourage our stockholders who wish to participate, to register, authenticate, and validate their shares of proxies by sending the requirements to phr_legal@phresorts.com. All the forms are available and downloadable by clicking on the links below. For any other questions pertaining to the registration, you may send an email to phr_legal@phresorts.com. The full list of requirements may be accessed here.
Internal Procedure for Participation and Voting
2025 Audited Financial Statements
2025 SEC Form 17-A (Annual Report)