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)

Dec 21, 2023

2. SEC Identification Number

165539

3. BIR Tax Identification No.

000-157-237-000

4. Exact name of issuer as specified in its charter

CYBER BAY CORPORATION

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Suite 2402 Discovery Center, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-6080/8633-9757

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	6,160,000,000
Note: Total issued and outstanding shares:	-
Common	6,806,878,853
Preferred	6,467,950,603

11. Indicate the item numbers reported herein

Items 4 and 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.

Cyber Bay CorporationCYBR

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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
At the Annual Meeting of Cyber Bay Corporation held on 21 December 2023 via Zoom videoconference, the Directors for years 2023-2024 were duly elected. The following were likewise approved in the said meeting: 1. Minutes of the Annual Stockholders' Meeting held on 23 December 2022; 2. Annual Report of the Management; 3. Annual Report and Audited Financial Statements for the year ending 31 December 2022; 4. Appointment of the accounting firm of R.G. Manabat & Co., CPAs (an affiliate of KPMG) as the external auditors of the Company for fiscal year 2023; and 5. Provision of word processing and reproduction assistance services by KPMG.

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
Maria Farah Z.G. Nicolas-Suchianco	1	-	-
Raul Tito Maxelmo A. Estrella	999	-	-
Rhogel S. Gandingco	1	-	-
Cheryl S. Saldaña-De Leon	994	-	-
Luis A. Vera Cruz, Jr.	1	-	-
Evita C. Caballa	200,001	-	-
Jose Martin Loon	1	-	-
Ryan V. Romero	1	-	-
Patricia Ann L. Bulawit	1	-	-

External auditor	R.G. Manabat & Co., CPAs

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved the following items: 1. Minutes of the Annual Stockholders' Meeting held on 23 December 2022; 2. Annual Report of the Management; 3. Annual Report and Audited Financial Statements for the year ending 31 December 2022; and 4. Provision of word processing and reproduction assistance services by KPMG.
Other Relevant Information
Please see attached duly signed SEC Form 17-C.