Nomination of Directors
Pursuant to Article V Section 2b of the Amended By-Laws of I-Remit, Inc., all nominations shall be submitted to the Nomination Committee by any stockholder of record on or before January 30 of each year to allow the Nomination Committee sufficient time to assess and evaluate the qualifications of the nominees.
Any stockholder, whether majority or minority, has the right to nominate candidates for seats in the Board of Directors who possess all the qualifications and none of the disqualifications of Directors as prescribed in the By-Laws of I-Remit, Inc. and the regulations of the Bangko Sentral ng Pilipinas and the Securities and Exchange Commission.
Written and signed nominations may be sent to:
Nomination Committee of the Board of Directors
26/F Discovery Centre, 25 ADB Avenue
Ortigas Center, Pasig City
1605 Metro Manila, Philippines