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)

Jul 5, 2023

2. SEC Identification Number

A200117708

3. BIR Tax Identification No.

219-934-330-000

4. Exact name of issuer as specified in its charter

Xurpas Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 804 Antel 2000 Corporate Center 121 Valero St., Salcedo Village, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 8889-6467

9. Former name or former address, if changed since last report

Not applicable

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	2,054,615,059

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.

Xurpas Inc.X

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
2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
During the meeting of the Board of Directors of the Corporation held on May 11, 2023, the Board of Directors has set the date of the annual meeting of stockholders on August 9, 2023 at 9:00 in the morning.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 11, 2023
Date of Stockholders' Meeting	Aug 9, 2023
Time	9:00 A.M.
Venue	The meeting shall be held at its principal office for presiding officer only and virtually for other attendees.
Record Date	Jun 30, 2023
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Review and Approval of Minutes of the Previous Meeting held on August 9, 2022 4. Message of the Chairman 5. Annual Report of the President and Approval of the 2022 Audited Financial Statements 6. Amendment of By-Laws 7. Election of Directors and Independent Directors 8. Appointment of External Auditor 9. Ratification of Previous Acts of the Directors and Management 10. Approval of the Listing of Additional Common Shares 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
(a) The deadline for the nomination of directors is on June 13, 2023. (b) The record date for the purpose of determining the stockholders entitled to notice and to vote at the Company’s ASM is on June 30, 2023. The disclosure is amended to include an additional item in the Agenda.