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
1,148,534,866
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.
Paxys, Inc.PAX
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 for 2023
Background/Description of the Disclosure
The Annual Stockholders' Meeting will be held on 11 December 2023 at the Manila Golf & Country Club, Harvard Road, Forbes Park, Makati City at 2:00 P.M.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 24, 2023
Date of Stockholders' Meeting
Dec 11, 2023
Time
2:00 P.M
Venue
Manila Golf & Country Club, Harvard Road, Forbes Park, Makati City
Record Date
Oct 31, 2023
Agenda
The agenda is as follows:
1. Call to Order 2. Proof of Notice and Certification Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statements for the Year Ended December 31, 2023 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Attached are the following:
1. Notice of Annual Stockholders' Meeting; 2. Agenda (Details and Rationale); 3. Proxy Form 4. Sample Certificate; and 5. SEC Form 17C
Filed on behalf by:
Name
Mayette Tapia
Designation
Corporate Secretary and Corporate Information Officer