C00842-2023

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)
Feb 1, 2023
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000275073
4. Exact name of issuer as specified in its charter
JACKSTONES,INC.
5. Province, country or other jurisdiction of incorporation
REPUBLIC OF THE PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
593 ANTONIO DRIVE, BAGUMBAYAN, TAGUIG CITY Postal Code 1630
8. Issuer's telephone number, including area code
82779455
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 STOCK 250,059,097
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.

Jackstones, Inc.JAS

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Opening of the floor for nomination of the members of the Board of Directors in Jackstones, Inc.

Background/Description of the Disclosure

In a meeting duly called for the purpose, the Nomination Committee of Jackstones, Inc. ("Company") has approved the announcement to open the floor for the nomination of the Board of Directors of the Company who will serve for the year 2023-2024. The announcement shall be disseminated through the disclosure forms of the Philippine Stock Exchange and through uploading in the Company's website.

Other Relevant Information

Please see the attached SEC Form 17-C of Jackstones, Inc., including the announcement and guidelines in the nomination for directors.

Filed on behalf by:
Name Josine Ma. Protasio-Mendoza
Designation Assistant Chief Information Officer