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NOTICE OF ANNUAL MEETING OF THE STOCKHOLDERS Uniholdings Inc. will be held on 19 September 2024 at 2:30 p.m. to be conducted virtually via remote communication, with the following Agenda: 3. Approval of Minutes of Previous Meeting
7. Ratification of Exclusion of Unioil Group, Inc. from the Internal Restructuring and Continuation of Merger with Six Companies, with UNH as Surviving Entity UNH’s Board of Directors has fixed 27 August 2024 as the record date for the determination of Stockholders entitled to be notified, participate, and vote in absentia, at the meeting and any adjournment thereof.
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