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
5,241,683,687
11. Indicate the item numbers reported herein
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.
Global Ferronickel Holdings, Inc.FNI
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
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
In its regular meeting on May 16, 2023, the Board set the Annual Stockholders' Meeting to June 28, 2023 and record date to June 1, 2023. The Board authorized the ASM Committee to finalize the meeting’s agenda and time, and charged the Corporate Secretary to issue appropriate notices and information statements to the stockholders of record through means allowed by the SEC. The Company shall disclose the details in due course.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 16, 2023
Date of Stockholders' Meeting
Jun 28, 2023
Time
2:00 p.m.
Venue
via videoconferencing
Record Date
Jun 1, 2023
Agenda
1. Call to Order; 2. Certification of Notice and the Existence of Quorum; 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting held on June 29, 2022; 4. Annual Report and Approval of the Audited Financial Statements as of December 31, 2022; 5. Election of Directors; 6. Ratification of acts of the Board of Directors and proceedings of the Board of Directors, Board Committees and Management 7. Other Matters; and 8. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Amended to reflect the time, venue and agenda of the meeting.
Filed on behalf by:
Name
Eveart Grace Pomarin-Claro
Designation
Corporate Secretary and Alternate Corporate Information Officer