Top Line Business Development Corp. · PSE:TOP
Top Line Business Development — Shareholder Meeting (December 2025)
17 slides from Top Line Business Development's shareholder meeting presentation, Dec 2, 2025
Slide 1: Top Line Business Development Corp. 2025 Special Stockholders' Meeting
TOP LINE BUSINESS DEVELOPMENT CORP. (TOP) 2025 SPECIAL STOCKHOLDERS’ MEETING DECEMBER 2, 2025
Slide 2: Agenda
AGENDA 1 Call to Order 2 Proof of notice of the meeting and existence of quorum 3 Determination of quorum & rules of conduct and procedures 4 Ratification and Approval of All Acts and Resolutions of the BOD in its meeting dated October 8, 2025 5 Other Matters 6 Adjournment
Slide 3: Notice of Recording
NOTICE OF RECORDING For the notice of all persons present, this meeting is being recorded in both audio and video formats, as required by the Securities and Exchange Commission (SEC).
Slide 4: Call to Order / President's Message
CALL TO ORDER / PRESIDENT’S MESSAGE EUGENE ERIK C. LAPASARAN LIM President and CEO
Slide 5: Notice of Meeting
TOPLINE NOTICE OF MEETING
Slide 6: Published notices of meeting in news outlets
November 5, 2025 November 6, 2025 • Business Mirror: https://businessmirror.com.ph/2025/11/05/top-line-business-development- • Business Mirror: https://businessmirror.com.ph/2025/11/06/top-line-business-development- corp-issues-notice-of-special-meeting-of-the-stockholders/ corp-issues-notice-of-spe
Slide 7: PSE EDGE Portal Company Website
PSE EDGE Portal Company Website
Slide 8: Meeting Rules and Voting Procedures
MEETING RULES AND VOTING PROCEDURES
Slide 9: PSE EDGE Portal Company Website
PSE EDGE Portal Company Website
Slide 10: Determination and Declaration of Quorum
DETERMINATION AND DECLARATION OF QUORUM
Slide 11: Proof of Quorum
PROOF OF QUORUM Registered via online registration link Of the 10,742,193,000 total outstanding common shares of TOP as of the record date November 10, 2025, 7,862,049,000 (or 73.19%) thereof are present via remote communication or by proxies.
Slide 12: Ratification and Approval of All Acts and Resolutions of the Board
RATIFICATION AND APPROVAL OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS IN ITS MEETING DATED OCTOBER 8, 2025
Slide 13: Ratification and Approval
RATIFICATION AND APPROVAL Board Resolution dated October 8, 2025, relative to the following: • Amendment of Articles of Incorporation to reclassify 800,000,000 common shares to 800,000,000 preferred shares; • Delegation to the BOD to establish and designate each particular series of preferred shares
Slide 14: Summary of Votes
SUMMARY OF VOTES Ratification and Approval of All Acts and Resolutions of the BOD in its meeting dated October 8, 2025 Outstanding Shares: 10,742,193,000 Shares Percentage In favor 7,862,049,000 73.19% Not in favor - - Abstain - - APPROVED
Slide 15: <x Qé&
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Slide 16: Other Matters
OTHER MATTERS
Slide 17: Thank You
THANK YOU (032) 505 6058 investorrelations@topline.ph www.topline.ph 19F Latitude Corporate Center Mindanao Avenue, Cebu Business Park, Cebu City
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