CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 5, 2023
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000-275-073
4. Exact name of issuer as specified in its charter
JACKSTONES, INC. (formerly NEXTSTAGE, INC.)
5. Province, country or other jurisdiction of incorporation
REPUBLIC OF THE PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
593 ANTONIO DRIVE, BAGUMBAYAN, TAGUIG CITYPostal Code1630
8. Issuer's telephone number, including area code
63282779455
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK
250,059,097
11. Indicate the item numbers reported herein
ITEM 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Jackstones, Inc.JAS
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
The public is hereby advised that the Annual Stockholders' Meeting of Jackstones, Inc. will be held on 19 June 2023 at 9:00 A.M. at 593 Antonio Drive, Bagumbayan, Taguig City, and through remote communication (details and procedure to be provided under Annex A of the Information Statement).
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 15, 2023
Date of Stockholders' Meeting
Jun 19, 2023
Time
9:00AM
Venue
Principal Office Address and Remote Communication (details and procedure to be provided under Annex A of the Information Statement)
Record Date
May 30, 2023
Agenda
1. Call to Order; 2. Determination of Existence of Quorum; 3. Approval of Minutes of the 13 June 2022 Annual Stockholders’ Meeting; 4. Report of the President; 5. Approval of Audited Financial Statements for Calendar Year (“CY”) 2022; 6. Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted from 13 June 2022 to 19 June 2023; 7. Election of Directors (including the Independent Directors); 8. Appointment of External Auditor; 9. Reaffirmation of the validity of the Stockholders’ Resolution ratifying the Amendment of the Corporation’s By-Laws; 10. Consideration of Such Other Business as May Properly Come Before the Meeting; and 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books