2026 ANNUAL STOCKHOLDERS’ MEETING

The Annual Stockholders’ Meeting of Premium Leisure Corp. (the Company) will be held on 27 April 2026, Monday, at 12:30 P.M. to be conducted in virtual format. Voting shall be conducted in absentia.

ASM-RELATED DISCLOSURES:

Notice of ASM

Audited Financial Statements

Proxy Form

Sample Secretary’s Certificate

Sample Special Power of Attorney