PREMIER PHARMACEUTICAL MARKETING CORP.

16-A Catmon Road, Pillar Village,

Las Piñas City, Metro Manila, Philippines

PROXY FORM
(Individual/Corporation)

KNOW ALL MEN BY THESE PRESENTS:

I/We, ____________________________, a Stockholder of Premier

Pharmaceuticals Marketing Corp. (the “Corporation”), do hereby nominate, constitute,
and appoint ___________________________, of legal age, with residence address at
_________________________to be my/our true and lawful attorney or proxy, with full
power of substitution and revocation, to represent me/us and vote all shares registered in
my/our name(s) on the books of said Corporation, at any and all regular or special
meetings of the shareholders of the Corporation or at any adjournment or adjournments
thereof, or any and all matters and things that may come at said meetings or any
adjournments thereof, as fully to all intents and purposes as I/we might or could do if
personally present, hereby revoking any proxy or proxies heretofore given to vote such
stock, and ratifying and confirming all that my/our above mentioned attorney or proxy or
his/her/their substitute(s), may do or cause to be done by virtue of these presents.

In case of the non-attendance of my/our said attorney or proxy above named or

his/her/their duly designated substitute(s) at any particular meeting, I/we hereby authorize
and empower the Chairman of the meeting to fully exercise all rights as my/our attorney
or proxy at such meeting. The power and authority hereby granted shall remain valid and
effective until such time as the same is withdrawn by me/us through notice in writing
delivered to the Corporate Secretary before the date of any such meeting or
adjournment(s) thereof, but shall be deemed suspended and inapplicable in instances
where I personally attend the meeting.

IN WITNESS WHEREOF. I/we have hereunto set my/our hand(s) this ____ day
of ___________ 2024 at the City of ____________, Philippines.

_____________________________
Name of Stockholder/Board Member
Position:

_____________________________
Date
 PROXY VOTING FORM

The undersigned stockholder of Premier Pharmaceutical Marketing Corp. (the “Corporation”)

hereby appoints _______________________ or in his/her absence, the Chairman of the meeting, as
attorney and proxy, with power of substitution, to present and vote all shares registered in his/her name as
proxy of the undersigned stockholder at the Annual Stockholders’ Meeting of the Corporation on July 24,
2024 and any adjournments thereof for the purpose on the following matters:

1. Approval of the minutes of the Special 3. Soriel B.

Pre-Incorporation Meeting previously Mejica
held on May 6, 2024 4. Rosalinda S.
Palmares
Yes No Abstain 5. Pepito L.
Lagunday
2. Ratification of the acts of the Board of 6. Rufino S.
Directors from the date of the last Nicdao
special pre-incorporation meeting up to 7. Gaudencio T.
the date of this meeting Ligutom III
8. Glenn S.
Yes No Abstain Ardonio
9. Vince Oliver
3. Election of the Members of the Board of M. Enriquez
Directors TOTAL*

Vote my shares as follows: (Please *Total votes cast should not exceed the
check one) number of
shares in your name multiplied by the
Equally to all nine (9) nominees number of board
directors; seats (9).

Abstain for all nine (9) nominees 4. At their discretion, the proxies named
for directors; above are
authorized to vote upon such other
Distribute or cumulate my shares matters as may
to the nominee/s, as follows: properly come before the meeting.
(Indicate the number of shares to
be voted for each nominee in the Yes No Abstain
table below)

NO. OF SHARES
NAME OF VOTED __________________________
NOMINEE YES ABSTAIN _
1. Norly C.
Name of Stockholder
Maningo
2. Federico T.
Santos ___________________________
Date

This proxy must be received by the Corporate Secretary not later than two (2) weeks, on or before July
10, 2024 through email at yen.rase@raselaw.com or you may also send the hard copy to the Corporate
Secretary’s Office Address at 2nd Floor, AYLR Bldg., 29 Avenida Rizal St., Molino 5, Bacoor, Cavite.

This proxy, when properly executed, will be voted in the manner as directed herein by the stockholder(s).
If no direction is given, this proxy will be voted for the election of all nominees and for the approval of
the matters stated above and for such other matters as may properly come before the meeting in the
manner discussed or recommended by the Board of Directors.

A stockholder giving a proxy has the power to revoke it at any time before the right granted is exercised.
A proxy is also considered revoked if the stockholder attends the meeting in person and expressed his
intention to vote in person.

Notarization of this proxy is not required.

(For Corporations)

REPUBLIC OF THE PHILIPPINES )

CITY OF BACOOR, CAVITE ) S.S.

SECRETARY‘S CERTIFICATE

I, ARRIENE YVETTE L. RASE, of legal age, Filipino, and with office

address at 2nd Floor, AYLR Building, 29 Avenida Rizal Street, Molino 5, Bacoor
Cavite, after having been sworn in accordance with the law, do hereby depose and say
that –

1. I am the duly incumbent Corporate Secretary of PREMIER

PHARMACEUTICALS MARKETING CORP., a corporation duly
organized and existing under and by virtue of the laws of the Republic of the
Philippines, with office address at 16-A Catmon Road, Pilar Village, Las
Piñas City, Metro Manila (hereinafter, the “Corporation”);

2. As the Corporate Secretary of the said Corporation, I am in custody of all the

books, minutes of the regular and special meetings, dry seal, and other
documents of the Corporation;

3. At the Annual (regular/special) Stockholders’ Meeting of the Corporation,

after due notice, held on July 14, 2024, at its principal office, at which a
quorum was present in person or by proxy, the following resolutions were
unanimously approved and adopted, to wit:

“RESOLVED, that ________________ be authorized

and appointed, as he/she is hereby authorized and appointed,
as the Individual/Corporation’s Proxy (the “Proxy”) to attend
all meetings of the stockholders of the Corporation, whether
the meeting is annual, regular or special, or at any meeting
postponed or adjourned therefrom, with full authority to vote
the shares of stock of the Corporation and to act upon all
matters and resolution that may come before or presented
during meetings, or any adjournments thereof, in the name,
place, and stead of the Corporation;

RESOLVED FURTHER, that the Corporation be

furnished with a certified copy of this Resolution and the
Corporation may rely on the continuing validity of this
Resolution until receipt of written notice of its revocation;

4. The foregoing resolutions have not been revoked, amended, nor in any
manner modified and accordingly, the same may be relied upon until written
notice amending or superseding the same is issued by the Board of Directors
of the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _______

of ___________ 2024 at ________________.

ARRIENE YVETTE L. RASE

Corporate Secretary
 SUBSCRIBED AND SWORN to before me this ___ day of
____________2024 at ___________________, affiant exhibiting to me as proof of
his/her identity his/her ___________________ issued in _________________ on
______________ and valid until _______________.

NOTARY PUBLIC

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of 2024.