2022 Annual Stockholders’ Meeting
CITYLAND DEVELOPMENT CORPORATION

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In light of the COVID-19 pandemic, the Company has decided to conduct the 2022 Annual Stockholders’ Meeting (ASM) on June 7, 2022 at 4:00PM virtually via ZOOM.

 

Only stockholders as of May 6, 2022 are entitled to attend and vote.

 

REGISTRATION PROCESS

Stockholders who intend to attend and participate in the virtual meeting whether through proxy or not shall first submit via email to info@professionalstocktransfer.com the scanned copy of the Letter of Intent to attend or to participate via proxy by remote communication. Once validated, a registered stockholder who will attend through proxy will receive via email the Proxy Form.

 

Those who signified their intention to attend the virtual ASM will receive a copy of the Voting Form which the stockholder is required to accomplish and submit such via email to stocks@cityland.net.

• Validation of proxies and voting forms shall be on May 31, 2022 | 4:00PM

 

Stockholders may send their questions to stocks@cityland.net on or before May 31, 2022 at 4:00PM.
The Company’s responses to the questions shall be discussed during the ASM.

 

ASM-related reports/documents (to insert link per report):

• Definitive Information Statement

• 2021 Audited Annual Consolidated Financial Statements

• Unaudited Interim Consolidated Financial Statements (1st Quarter of 2022)

 

Meeting link and password shall be sent two (2) days before the scheduled meeting.