C02033-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK | 1,200,000,000 |
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Subject of the Disclosure |
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Postponement of the 2024 Annual Stockholders' Meeting and Approval of the Audited Financial Statements of the Corporation for the year ended December 31, 2023 |
Background/Description of the Disclosure |
Please be informed that at its special meeting on April 8, 2024, the Board of Directors of Mabuhay Holdings Corporation (the “Corporation”) approved the postponement and rescheduling of the 2024 Annual Stockholders’ Meeting (“ASM”) from the last Friday of April, as fixed in the By-laws of the Corporation, to a date not later than sixty (60) days therefrom as determined by the President of the Corporation and its holding by remote communication or in absentia. The ASM was postponed and rescheduled due to the irreconcilable conflict in the schedule of the members of the Board of Directors and key management officers and to accommodate the travel schedule of the foreign director of the Corporation to enable him to physically attend the ASM. |
Other Relevant Information |
None |
Name | Gloria Georgia Garcia |
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Designation | Chief Financial Officer |