C02292-2024

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)
Apr 17, 2024
2. SEC Identification Number
41004
3. BIR Tax Identification No.
000-718-626-000
4. Exact name of issuer as specified in its charter
Geograce Resources Philippines, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor Peaksun Building, 1505 Princeton Street, Shaw Boulevard, Mandaluyong City Postal Code 1552
8. Issuer's telephone number, including area code
(+632) 8856-2013
9. Former name or former address, if changed since last report
-
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 3,500,000,000
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.

GEOGRACE Resources Philippines, Inc.GEO

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of 2024 Annual Stockholders' Meeting of GEOGRACE Resources Philippines, Inc.
Background/Description of the Disclosure

The Annual Stockholders' Meeting of GEOGRACE Resources Philippines, Inc. (the "Company"), scheduled on the last Friday of April of each year as provided in the Company's By-Laws, will be postponed due to (i) finalization of the Audited Financial Statements of the Company for the period ending 31 December 2023; and (ii) lack of material time to complete reports and updates on the Company's operations and prepare the documents required to be filed with the regulatory agencies for the holding of stockholders' meeting.

In its meeting held today, the Company's Board of Directors has decided to hold the Annual Stockholders' Meeting, subject to favorable conditions, in December 2024, on such date and time to be subsequently determined by Management; provided, that the distribution of notices and materials to the Company's stockholders and other stakeholders can be effectively executed, and that the meeting can be practicably convened in compliance with the issuances of the Securities and Exchange Commission and provisions of applicable laws.
Date of Approval by Board of Directors Apr 17, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) Last Friday of April of Each year
Reason(s) for postponement

The postponement of the Company's Annual Stockholders' Meeting is due to (i) finalization of the Audited Financial Statements of the Company for the period ending 31 December 2023; and (ii) lack of material time to complete reports and updates on the Corporation's operations and prepare the documents required to be filed with the regulatory agencies for the holding of stockholders' meeting.
Other Relevant Information

Please see attached (i) SEC Form 17-C relating to the postponement of Annual Stockholders' Meeting; and (ii) Secretary’s Certificate which sets forth the resolutions of the Board of Directors relating to postponement of the Annual Stockholders' Meeting.

The Board of Directors of the Company likewise (i) approved the holding of the 2024 Annual Stockholders' Meeting of the Corporation through remote communication and voting in absentia and through proxy; and (ii) authorizes the stockholders to vote in the election of Directors and on other matters stated in the agenda through remote communication.
Filed on behalf by:
Name Arsenio Cabrera, Jr.
Designation Corporate Secretary