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 Stock
200,000,000,000
11. Indicate the item numbers reported herein
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.
Oriental Petroleum and Minerals CorporationOPM
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
Notice of the 2023 Annual Meeting of Stockholders of Oriental Petroleum and Minerals Corporation
Background/Description of the Disclosure
The Annual Meeting of the Stockholders of Oriental Petroleum and Minerals Corporation will be conducted through remote communication at: https://bit.ly/OPM2023ASM on June 28, 2023 pursuant to the resolution of the Board of Directors adopted in accordance with the By-Laws.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 16, 2023
Date of Stockholders' Meeting
Jun 28, 2023
Time
3:00 PM
Venue
via remote communication at: https://bit.ly/OPM2023ASM
Record Date
Jun 15, 2023
Agenda
I. Call to order II. Proof of due notice of meeting and determination of quorum III. Approval of the Minutes of the Annual Meeting held on June 23, 2022 IV. Reports of Officers and Approval of the Annual Report V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting VI. Election of the members of the Board of Directors VII. Appointment of External Auditors VIII. Other matters IX. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This disclosure is being amended providing the meeting link where the live broadcast can be viewed and setting June 15, 2023 as the record date of the said meeting.
Please see the attached OPM [Amended-2] SEC Form 17-C Current Report.