C06901-2023

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)
Sep 13, 2023
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AgriNurture, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACAN Postal Code 3005
8. Issuer's telephone number, including area code
044-8156340
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 1,024,446,888
PREFERRED SHARES 400,000,000
11. Indicate the item numbers reported herein
ITEM NO. 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.

AgriNurture, Inc.ANI

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

Annual Stockholders' Meeting of AgriNurture, Inc.

Background/Description of the Disclosure

Notice of Annual Stockholders’ Meeting of AgriNurture Inc.

Type of Meeting

Date of Approval by Board of Directors Apr 5, 2023
Date of Stockholders' Meeting Oct 26, 2023
Time 10:30 A.M.
Venue NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACAN
Record Date Sep 28, 2023
Agenda

The agenda for the said meeting shall be as follows:

1. Call to Order
2. Proof of Notice
3. Determination of Quorum
4. Approval of the Minutes of the Annual Meeting held on 25 November 2022.
5. Management Report
6. Approval of the Annual Report and Audited Financial Statements for the year 2022 and Ratification of Actions taken by the
Board of Directors and Officers since the last meeting held on 25 November 2022
7. Nomination and Election of Directors
8. Appointment of External Auditor
9. Other matters.
10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Sep 28, 2023
End Date Oct 25, 2023
Other Relevant Information

Please see attached SEC Form 17-C , Notice of annual meeting of Stockholders and Secretary Certificate

Filed on behalf by:
Name ROSANA PLANCO
Designation Compliance Officer