Semirara Mining and Power Corp. to hold Annual Meeting of Stockholders on May 5 via remote communication

Notice of Annual Stockholders’ Meeting

Please be notified that the Annual Meeting of Stockholders of Semirara Mining and Power Corporation (the “Corporation”) will be held on May 5, 2025,¹ Monday at 10:00 a.m. and will be conducted by remote communication at https://www.semirarampc.com/asm with the following agenda:

Agenda