Minutes of All General or Special Stockholder’s Meetings

• 2024

  • Draft of the Minutes of the Annual Stockholders Meeting held on June 14, 2024
  • Results of the Special Meeting of the Board of Directors held on June 14, 2024
  • SLI Results of the Annual Stockholders Meeting and OMBOD held on 14 June 2024
  • Results of the Special Meeting of the Board of Directors held on March 21, 2024

• 2023

  • SLI Signed Minutes of the 2023 Annual Stockholders’ Meeting held on 16 June 2023
  • SLI Results of the Annual Stockholders Meeting held on 16 June 2023

• 2022

  • Minutes of the 2022 Annual Stockholders Meeting
  • SLI Results of the Annual Stockholders Meeting held on 16 June 2022

• 2021

  • Minutes of the 2021 Annual Stockholders Meeting
  • SLI Results of the Annual Stockholders Meeting held on 25 June 2021

• 2020

  • Minutes of the 2020 Annual Stockholders Meeting
  • Results of the Organizational Meeting of the Board of Directors held on 20 August 2020
  • Results of the Annual Stockholders Meeting held on 20 August 2020
  • Results of the Special Meeting of the Board of Directors held on February 13, 2020

• 2019

  • SLI Stockholders Minutes of the Meetings 2015-2019
  • SLI Board of Directors Meeting 23 September 2015
  • Results of the Annual Stockholders Meeting held on 28 June 2019
  • Results of the Special Meeting of the Board of Directors held on June 28, 2019
  • Amended Results of the Special Meeting of the Board of Directors held on May 8, 2019
  • Results of the Special Meeting of the Board of Directors held on May 7, 2019
  • Results of the Special Meeting of the Board of Directors held on March 20, 2019

• 2018

  • Results of the Special Meeting of the Board of Directors held on 07 February 2018
  • SLI Board of Directors Meeting 23 September 2015

• 2017

  • Results of the Annual Stockholders Meeting held on 22 June 2017
  • SLI Board of Directors Meeting 23 September 2015

• 2016

  • Sta. Lucia Land Inc. Results of Organizational Meeting of Board of Directors Nov 23.2016
  • SLI Board of Directors Meeting 23 September 2015
  • Results of the 2016 Annual Stockholders’ Meeting; Date: June 17, 2016
  • Results of the 2016 Organizational Meeting of the Board of Directors June 17, 2016
  • Results of Special Meeting of Board of Directors, 3 February 2016

• 2015

  • Results of the Special Meeting of the Board of Directors, 22 April 2015
  • SLI Board of Directors Meeting 23 September 2015
  • Results of Annual or Special Stockholders’ Meeting – June 19, 2015