C03979-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 17, 2023
2. SEC Identification Number
PW-225
3. BIR Tax Identification No.
000-477-902
4. Exact name of issuer as specified in its charter
GLOBALPORT 900, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2701 One Corporate Centre, Meralco Ave. cor. Julia Vargas Ave. Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8637-8851
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 Shares 2,335,134,100
11. Indicate the item numbers reported herein
Item 9. Other Events

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.

Globalport 900, Inc.PORT

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

Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

At the special meeting of the Board of Directors held today, 17 May 2023, the Board of Directors of GLOBALPORT 900, INC. (the "Corporation") approved the resolution postponing the conduct of its Annual Stockholders' Meeting for the year 2023 ("ASM") which, per the Corporation's By-Laws, is scheduled on any day in June of each year.

Date of Approval by Board of Directors May 17, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) Any day in June
Reason(s) for postponement

The postponement of the ASM was approved by the Board of Directors to provide the Corporation sufficient time to comply with various requirements in preparation for the ASM.

Other Relevant Information

The time, date, and agenda of the ASM will be determined by the Board of Directors at a later date. Please see attached SEC Form 17-C and Secretary's Certificate in support of this disclosure.

Filed on behalf by:
Name Paul Vincent Cunanan
Designation Compliance Officer