C06150-2023

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)
Aug 9, 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of 2023 Annual Stockholders' Meeting

Background/Description of the Disclosure

On August 9, 2023, Xurpas Inc. held its 2023 Annual Stockholders Meeting via Zoom Teleconference Facility

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jonathan Gerard A. Gurango 169,399 - Not Applicable
Alexander D. Corpuz 1,000 - Not Applicable
Fernando Jude F. Garcia 375,073,960 - Not Applicable
Wilfredo O. Racaza 1,060 - Not Applicable
Imelda C. Tiongson 1,000 - Not Applicable
Christopher P. Monterola 1,000,000 - Not Applicable
Bartolome S. Silayan, Jr. 2,000 - Not Applicable
Jonathan Juan DC Moreno 10,000 - Not Applicable
External auditor Sycip Gorres Velayo & Co. (SGV)
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of Minutes of the Previous Meeting held on August 9, 2022
2. Approval of the 2022 Audited Financial Statements
3. Approval of the Amendment of By-Laws
4. Election of Directors and Independent Directors
5. Appointment of External Auditor
6. Ratification of Previous Acts of the Directors and Management
7. Approval of the Listing of Additional Common Shares

Other Relevant Information

The recording of the Annual Stockholders Meeting will be posted in the Company Website within the week. The Minutes of the Annual Stockholders' Meeting will also be posted in the Company Website.

Filed on behalf by:
Name Mark Gorriceta
Designation Assistant Chief Information Officer