C07561-2023

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)
Oct 18, 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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of By-Laws

Background/Description of the Disclosure

On May 11, 2023, the Board of Directors approved the amendment to the following provision of the By-Laws:

1. Deletion of Article V, Section 2(a) to remove from the functions of the President the power to preside at the meetings of the stockholders, and renumbering of the enumeration of the functions of the President.

On August 9, 2023, the stockholders owning or representing majority of the outstanding capital stock of the Company approved the proposed amendments.

On October 18, 2023, the Company received the Certificate of Filing of Amended By-laws from the Securities and Exchange Commission.

Date of Approval by Board of Directors May 11, 2023
Date of Approval by Stockholders Aug 9, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Oct 16, 2023
Date of Receipt of SEC approval Oct 18, 2023
Amendment(s)
Article and Section Nos. From To
Article V Section 2 Please see attached. Please see attached.
Rationale for the amendment(s)

The Board approved the amendment to reconcile Article V Section 2 with Article II Section 6 which states that the meetings of the stockholders shall be presided over by the Chairman of the Board, or in his absence, by a chairman to be chosen by the stockholders.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Sep 11, 2023
Expected date of SEC approval of the Amended By-Laws Oct 18, 2023
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

The disclosure is amended to include an update on the approval of the amendment by the Securities and Exchange Commission. Please see attached copy of the Certificate of Filing of Amended By-laws and the latest Amended By-laws of the Company.

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