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)

Jan 18, 2024

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	2,509,713,812

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 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
2024 Special Stockholders' Meeting
Background/Description of the Disclosure
During the meeting of the Board of Directors of the Corporation via teleconference held on December 19, 2023, the Board of Directors has set the date of the special meeting of stockholders on February 21, 2024 at 9:00 in the morning.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 19, 2023
Date of Stockholders' Meeting	Feb 21, 2024
Time	9:00 A.M.
Venue	The meeting shall be held at its principal office for presiding officer only and virtually for other attendees.
Record Date	Jan 10, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Review and Approval of Minutes of the Previous Meeting held on August 9, 2023 4. Approval and Ratification of Matters Relating to the Art of Click Transaction a. Approval of the Buy-Back and Listing of 53,298,242 Xurpas common shares b. Ratification of the issuance and approval of the listing of the 16,641,244 Xurpas Common shares issued to Wavemaker Labs Pte. Ltd. c. Approval of the Placing and Subscription Agreement with Nico Jose S. Nolledo, Raymond Gerard S. Racaza and Fernando Jude F. Garcia; d. Ratification of the Issuance and Approval of the Listing of 67,285,706 Common Shares issued to Messrs. Nolledo, Racaza and Garcia pursuant to the Placing and Subscription Agreement. 5. Ratification of the issuance and approval of the listing of 181,818,182 Common Shares issued to Mr. Nico Jose S. Nolledo in 2022 6. Other Matters 7. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The record date for the purpose of determining the stockholders entitled to notice and to vote at the Company’s Special Stockholders' Meeting on January 10, 2024. This disclosure is amended to include the agenda items.