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Please take notice that the 2024 Annual Stockholders’ Meeting of Fruitas Holdings, Inc. will be held on 23 July 2024 at 2:00 pm via remote communication.Certification of service of notice and presence of quorumAmendment of Article III of the Articles of Incorporation
Election of the members of the Board of Directors, including the Independent Directors, for the year 2024The Minutes of the 2023 ASM is available for examination on the website of the Company atThe record date shall be on 25 June 2024 for the purpose of determining the list of stockholders of the Corporation who are entitled to vote in the 2024 ASM.
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