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)

Mar 18, 2024

2. SEC Identification Number

6609

3. BIR Tax Identification No.

000-233-218-000

4. Exact name of issuer as specified in its charter

PAXYS, INC.

5. Province, country or other jurisdiction of incorporation

15th Floor 6750 Ayala Office Tower, Ayala Avenue, Makati City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

15F 6750 Ayala Office Tower, Postal Code 1226

8. Issuer's telephone number, including area code

(+632) 8250-3800

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 2024
Background/Description of the Disclosure
The Annual Stockholders' Meeting will be held on 10 May 2024 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 18, 2024
Date of Stockholders' Meeting	May 10, 2024
Time	2:00 P.M.
Venue	Manila Golf & Country Club, Harvard Road, Forbes Park, Makati City
Record Date	Apr 19, 2024
Agenda	The agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of 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. SEC Form 17C; 2. Notice of Annual Stockholders' Meeting; 3. Agenda (Details and Rationale); 4. Proxy Form; 5. Sample Secretary's Certification; and 6. Proof of filing with SEC.