Concerned shareholders have requisitioned a special meeting of Emerita shareholders to remove three current directors and elect three independent nominees: Andrew Elinesky, Norman Findlay and Wayne Peters.
Joaquin Merino and Agne Ahlenius, who both received majority shareholder support at August 25, 2026 AGM, retain our support to remain on the board of Emerita.
You do no need to do anything today. Once the meeting is called, we will send you our materials with instructions on how to vote in support of positive change.
AT THE MEETING, YOU WILL DECIDE
Each question will be settled by you, at one meeting, by a simple majority of the shares voted.
Joseph Belan
Oscar Cabrera
Peter McRae
REMOVE THREE DIRECTORS
As directors of Emerita.
Andrew Elinesky
Norman Findlay
Wayne Peters
ELECT THREE
INDEPENDENT DIRECTORS
To the three seats this frees.
Joaquin Merino
Agne Ahlenius
REMAIN
UNCHANGED
Both received majority support on 25 August and retain ours. Mr. Merino leads the Company’s core business team in Spain, and that continuity matters.
Emerita's Board, seat by seat
Five seats. At the meeting, you decide who fills three of them.
Today, two of the five directors have not been elected by shareholders.
Joseph
Belan
Elected Director
Appointed Executive Chairman
Joaquin
Merino
Chief Executive Officer
Elected Director
Oscar
Cabrera
Board Appointed Director
Agne
Ahlenius
Elected Director
Peter
McRae
Board Appointed Director
If you agree, all five will have been elected by you.
Andrew
Elinesky
Concerned Shareholders' Nominee
Joaquin
Merino
Remains Chief Executive Officer and Elected Director
Norman
Findlay
Concerned Shareholders' Nominee
Agne
Ahlenius
Remains Elected Director
Wayne
Peters
Concerned Shareholders' Nominee