Minutes of All General or Special Stockholders' Meetings

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Cityland, Inc.

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• June 21, 2022 Annual Stockholders' Meeting Minutes

• June 20, 2023 Annual Stockholders' Meeting Minutes

• June 18, 2024 Annual Stockholders' Meeting Minutes

• July 01, 2025 Annual Stockholders’ Meeting Minutes 

Cityland Development Corporation

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• June 6, 2017 Annual Stockholders' Meeting Minutes

• June 5, 2018 Annual Stockholders' Meeting Minutes

• October 5, 2018 Special Stockholders' Meeting Minutes

• June 6, 2019 Annual Stockholders' Meeting Minutes

• August 18, 2020 Annual Stockholders' Meeting Minutes

• June 22, 2021 Annual Stockholders’ Meeting Minutes

• June 7, 2022 Annual Stockholders’ Meeting Minutes

• June 6, 2023 Annual Stockholders’ Meeting Minutes

• June 04, 2024 Annual Stockholders' Meeting Minutes

• June 17, 2025   Annual Stockholders' Meeting Minutes

• October 09, 2025 Special Stockholders' Meeting Minutes
   

     Validation Forms (Votes and attendance validation during the Annual Stockholders' Meeting)
 

• 2017 Validation Form

• 2018 Validation Form

• 2018 Validation Form (Special Stockholders' Meeting)

• 2019 Validation Form

• 2020 Validation Form

• 2021 Validation Form

• 2022 Validation Form

• 2023 Validation Form

• 2024 Validation Form

• 2025 Validation Form

 

City & Land Developers, Incorporated

• June 13, 2017 Annual Stockholders' Meeting Minutes

• June 13, 2018 Annual Stockholders' Meeting Minutes

• June 11, 2019 Annual Stockholders' Meeting Minutes

• August 25, 2020 Annual Stockholders' Meeting Minutes

• June 8, 2021 Annual Stockholders’ Meeting Minutes

• June 14, 2022 Annual Stockholders’ Meeting Minutes

• June 13, 2023 Annual Stockholders' Meeting Minutes

• June 11, 2024  Annual Stockholders' Meeting Minutes

• June 25, 2025  Annual Stockholders' Meeting Minutes

• October 10, 2025 Special Stockholders' Meeting Minutes
  
  Validation Forms (Votes and attendance validation during the Annual Stockholders' Meeting)

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  • 2017 Validation Form

  • 2018 Validation Form

  • 2019 Validation Form

  • 2020 Validation Form

  • 2021 Validation Form

  • 2022 Validation Form

  • 2023 Validation Form

  • 2024 Validation Form

  • 2025 Validation Form