To all Stockholders:

Please be advised that the annual meeting of the stockholders of Paxys, Inc., will be held on December 14, 2021 at 10:00 a.m. at Makati City. Due to the Covid-19 situation and for the health and safety of the stockholders, the meeting will be conducted virtually and may be accessed through the following link: www.paxys.com/ASM2021.html. The password to attend the meeting shall be provided by the company to all stockholders of record as of October 29, 2021 or their proxies who have successfully registered to attend the meeting (Please refer to the registration procedure below).