C00876-2024

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)
Feb 21, 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 2,509,683,812
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the February 21, 2024 Special Stockholders' Meeting

Background/Description of the Disclosure

On February 21, 2024, Xurpas Inc. held its Special Stockholders Meeting via Zoom Teleconference Facility.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
N/A - - N/A
External auditor N/A
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of Minutes of the Previous Meeting held on August 9, 2023
2. 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 Transaction with Wavemaker Labs Pte. Ltd, 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 Xurpas Common Shares issued to Messrs. Nolledo, Racaza and Garcia pursuant to the Placing and Subscription Agreement
3. Ratification of the Issuance and Approval of the Listing of 181,818,182 Xurpas Common Shares issued to Mr. Nico Jose S. Nolledo in 2022

Other Relevant Information

The recording of the Special Stockholders Meeting will be posted on the Company Website within the week. The Minutes of the Special Stockholders' Meeting will also be posted on the Company Website.

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