Provident Financial (NasdaqGS:PROV) FY 2025 Annual General Meeting November 20, 2025 02:00 PM ET Company ParticipantsNone - OperatorPeter Fan - SecretaryNone - Company RepresentativeDonavon Ternes - President and CEOConference Call ParticipantsNone - AnalystNoneHello and welcome to the annual meeting of shareholders of Provident Financial Holdings. Please note that today's meeting is being recorded. During the meeting, we will have a question-and-answer session. Shareholders and proxy holders can submit que ...

Financial Data and Key Metrics Changes - The company reported that as of the record date, there were 73,391,758 shares of common stock and 385,282 shares of Series A convertible preferred stock entitled to vote, with 73.6% of the company's voting power represented at the meeting [5][9]. Business Line Data and Key Metrics Changes - No specific data on business lines or key metrics changes were provided in the meeting. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company is focused on the election of nine nominees to serve as directors until the 2027 Annual Meeting, indicating a stable governance structure [6]. Management's Comments on Operating Environment and Future Outlook - Management expressed excitement about the progress the company has made and appreciated the continued support from shareholders, indicating a positive outlook for the future [10]. Other Important Information - The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 was ratified, and the compensation of the company's named executive officers was approved [9][10]. Q&A Session All Questions and Answers Question: Were there any questions from shareholders? - There were no questions from shareholders during the meeting [9].

Core Points - An Extraordinary General Meeting of Shareholders for AB "Rokiškio sūris" is scheduled for December 10, 2025, at 12:00 p.m. [1] - The meeting is initiated by the Company's Board of Directors following a decision made on November 18, 2025 [1] Meeting Details - Registration for the meeting will take place from 11:00 a.m. to 11:45 a.m. on the same day [2] - The accounting day for the meeting is set for December 3, 2025 [2] Agenda and Resolutions - The primary agenda item is the election of members to the Company's Board of Directors [2] - Proposed members for a four-year term include Antanas Trumpa, Jonas Vaičaitis, Paul M Campbell, Ligita Trumpaitė – Lumpickienė, Rita Trumpaitė – Vanagienė, and Andrius Trumpa [2] Participation and Voting - Only shareholders as of the accounting date or authorized persons can attend and vote [3] - Shareholders must present an identity document to participate [3] - The Company does not allow electronic participation or voting [3] Proxy Voting - Shareholders can authorize another person to vote on their behalf, requiring a certified power of attorney [4] - Powers of attorney from foreign states must be translated into Lithuanian and legalized [4] Voting Procedures - Shareholders can vote in writing in advance using a General Voting Ballot available on the Company's website [5] - The completed ballot must be submitted by the last business day before the meeting [5] - The Company reserves the right to reject ballots that do not comply with legal requirements [6] Electronic Voting - Voting can be submitted electronically with a qualified electronic signature, but must be done before the close of registration [7] Agenda Proposals - Shareholders holding at least 1/20 of the votes can propose agenda items, which must be submitted in writing [9] - Proposals must be received at least 14 days before the meeting to be considered [9] Questions and Information - Shareholders can submit questions related to the agenda in advance, with a deadline of three business days before the meeting [10] - The Company may refuse to answer questions related to commercial secrets or confidential information [11] Documentation - Relevant documents and draft resolutions for the meeting are available on the Company's website and at its office [12] - The total number of shares is 32,281,173, with 31,419,899 shares granting voting rights [13]

Who are you meeting with and what thus far has been the response been to this pay package that could see loan paid as much as $1,000,000,000,000 one. Well, thank you for having me today. Yes.As part of our annual shareholder meeting, I met with the top investors in Tesla on the institutional side and obviously also talk to retail investors through forums like this this morning to to encourage everybody to vote, but also to answer any questions that they have. From a board perspective, we really like to enga ...

Who are you meeting with and what thus far has been the response been to this pay package that could see loan paid as much as $1,000,000,000,000 one. Well, thank you for having me today. Yes.As part of our annual shareholder meeting, I met with the top investors in Tesla on the institutional side and obviously also talk to retail investors through forums like this this morning to to encourage everybody to vote, but also to answer any questions that they have. From a board perspective, we really like to enga ...

Core Points - Blackrock Silver Corp. is addressing the impact of the Canada Post strike on the mailing of meeting materials for its upcoming annual general meeting scheduled for November 21, 2025 [1][2] - The company is providing alternative methods for shareholders to vote their common shares due to potential delays in mail service [1][8] Meeting Details - The annual general meeting will take place on November 21, 2025, at 11:00 a.m. Vancouver time at the Fairmont Waterfront, Terrace Room, Vancouver, British Columbia [2] - The meeting will cover several key items including the approval of financial statements, election of directors, appointment of auditors, and approval of the Omnibus Equity Incentive Compensation Plan [6] Voting Procedures - Shareholders can vote in advance of the meeting and the company is waiving the proxy-cut off time, allowing proxies to be received until 11:00 a.m. on November 20, 2025 [8] - Registered shareholders can vote online or by telephone, while beneficial shareholders must contact their brokerage for voting instructions [9][10] Financial Reporting - The company may face challenges in mailing annual financial statements and management discussions due to the postal strike, but electronic versions are available on SEDAR+ [11] - The company is relying on a temporary exemption from the requirement to send proxy-related materials to shareholders due to the postal service disruption [12] Company Overview - Blackrock Silver Corp. is focused on precious metal exploration and development, with a portfolio of properties in Nevada [13]

Core Points - Howard Hughes Holdings (HHH) announced the nomination of Thom Lachman and Susan Panuccio as independent non-executive directors [3][4] - The Annual Shareholder Meeting is scheduled for September 30, 2025, in New York City, where the company's plans to acquire an insurance operation will be discussed [1][2] - Only HHH stockholders of record as of August 4, 2025, will be entitled to vote at the meeting [6] Company Overview - Howard Hughes Holdings is a holding company that owns, manages, and develops commercial, residential, and mixed-use real estate across the U.S. through its subsidiary, The Howard Hughes Corporation (HHC) [7] - HHC's portfolio includes master planned communities and operating properties in various locations, such as The Woodlands, Summerlin, and Ward Village, positioning it as a strong player in the real estate market [7] Leadership Background - Thom Lachman has extensive experience in global consumer brands, currently serving as Chairman and CEO of Duracell, and has a history with Procter and Gamble [4][5] - Susan Panuccio has held various strategic and financial roles, including CFO positions at News Corporation, overseeing significant transformations towards digital and subscription-led business models [5]

Shareholder Meeting - Tesla's Shareholder Meeting will be on November 6, 2025 [1] - The proxy is expected to be released in the first half of September [1] Legal Proceedings - The release of the proxy is likely to occur after the Delaware Supreme Court hearing [1]

Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present, allowing for the transaction of business, but specific financial data and key metrics were not disclosed during the meeting [5][6]. Business Line Data and Key Metrics Changes - No specific data or key metrics related to individual business lines were provided during the meeting [5][6]. Market Data and Key Metrics Changes - There was no discussion regarding market data or key metrics changes during the meeting [5][6]. Company Strategy and Development Direction and Industry Competition - The meeting included proposals for the election of directors and the ratification of the independent accounting firm, indicating a focus on governance and oversight, but did not elaborate on specific strategic initiatives or competitive positioning [5][6]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [5][6]. Other Important Information - The results of the meeting will be filed with the SEC within four business days, ensuring transparency and compliance with regulatory requirements [8]. Q&A Session All Questions and Answers Question: Were there any questions regarding the proposals? - No questions were submitted by shareholders regarding the proposals during the meeting [6][7].