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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2023 Organizational Meeting
Background/Description of the Disclosure
Xurpas Inc. held its 2023 Organizational Meeting on August 9, 2023

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jonathan Gerard A. Gurango	Chairman and Chief Executive Officer	169,399	-	Not Applicable
Alexander D. Corpuz	President, Chief Finance Officer and Chief Information Officer	1,000	-	Not Applicable
Fernando Jude F. Garcia	Treasurer and Chief Technology Officer	375,073,960	-	Not Applicable
Jose Vicente T. Colayco	Chief Operations Officer	-	-	Not Applicable
Mark S. Gorriceta	Corporate Secretary and Chief Legal Officer	-	-	Not Applicable
Angela J. Along	Chief Risk Officer and Compliance Officer	-	-	Not Applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jonathan Gerard A. Gurango	Chairperson
Executive Committee	Alexander D. Corpuz	Member
Executive Committee	Fernando Jude F. Garcia	Member
Executive Committee	Jose Vicente T. Colayco	Member
Audit / Related Party Transactions Committee	Bartolome S. Silayan, Jr.	Chairperson
Audit / Related Party Transactions Committee	Imelda C. Tiongscon	Member
Audit / Related Party Transactions Committee	Jonathan Juan DC Moreno	Member
Corporate Governance Committee	Imelda C. Tiongson	Chairperson
Corporate Governance Committee	Bartolome S. Silayan, Jr.	Member
Corporate Governance Committee	Christopher P. Monterola	Member
Corporate Governance Committee	Jonathan Juan DC Moreno	Member
Board Risk Oversight Committee	Christopher P. Monterola	Chairperson
Board Risk Oversight Committee	Imelda C. Tiongson	Member
Board Risk Oversight Committee	Wilfredo O. Racaza	Member
Board Risk Oversight Committee	Jonathan Juan DC Moreno	Member
Nomination Committee	Wilfredo O. Racaza	Chairman
Nomination Committee	Jonathan Gerard A. Gurango	Member
Nomination Committee	Christopher P. Monterola	Member
Personnel and Compensation Committee	Fernando Jude F. Garcia	Chairperson
Personnel and Compensation Committee	Alexander D. Corpuz	Member
Personnel and Compensation Committee	Christopher P. Monterola	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Ms. Imelda C. Tiongson was appointed as Lead Independent Director.
Other Relevant Information
None