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 15, 2024

2. SEC Identification Number

152897

3. BIR Tax Identification No.

201-128-653-000

4. Exact name of issuer as specified in its charter

Harbor Star Shipping Services, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2224 A. Bonifacio St., cor. Pres. Sergio Osmeña Highway, Brgy. Bangkal, Makati City Postal Code 1233

8. Issuer's telephone number, including area code

(+632) 8886-3703

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	894,586,870
Treasury	13,271,000

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.

Harbor Star Shipping Services, Inc. TUGS

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
Notice of Annual Stockholders' Meeting.
Background/Description of the Disclosure
The Annual Stockholders' Meeting of Harbor Star Shipping Services, Inc. (the "Company"), scheduled on the third Wednesday of May of each year as provided in the Company's By-Laws, will be postponed due to 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. In its meeting held today, the Company's Board of Directors decided to hold the Annual Stockholders' Meeting, subject to favorable conditions, on the last week of June 2024; 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. Management was authorized to determine the record date, time and place of the meeting which will be disclosed at a later date. The Board of Directors of the Corporation likewise approved the holding of the 2024 Annual Stockholders’ Meeting through a combination of remote communication and voting in absentia and through proxy.

Date of Approval by Board of Directors	Apr 12, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)	Last Wednesday of May

Reason(s) for postponement
The Company decided to postpone the Annual Stockholders' Meeting ("ASM") to a later date due to 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 the meeting.
Other Relevant Information
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