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 10, 2023
2. SEC Identification Number
AS094-004462
3. BIR Tax Identification No.
000-426-523-000
4. Exact name of issuer as specified in its charter
Global-Estate Resorts, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Brgy. Bagumbayan, Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
5328-4370 to 78
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
10,986,000,000
11. Indicate the item numbers reported herein
Item 9(b)
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.
Global-Estate Resorts, Inc.GERI
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of postponement of the 2023 Annual Stockholders' Meeting.
Background/Description of the Disclosure
The Board of Directors of the Company approved the resetting of the Company's Annual Stockholders' Meeting from 29 June 2023 to 03 July 2023 at 9:00 a.m. to give way to Eid al-Adha holiday possibly falling on 29 June 2023.
Date of Approval by Board of Directors
May 10, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
Last Thursday of June
Reason(s) for postponement
The Board of Directors of the Company approved the resetting of the Company's Annual Stockholders' Meeting from 29 June 2023 to 03 July 2023 at 9:00 a.m. to give way to Eid al-Adha holiday possibly falling on 29 June 2023.
Other Relevant Information
Please refer to the attached Current Report and Secretary's Certificate