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
700,298,616
Preferred
14,366,260
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.
Prime Media Holdings, Inc.PRIM
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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Postponement of Annual Stockholders' Meeting
Date of Approval by Board of Directors
Apr 8, 2020
Date of Stockholders' Meeting (as provided in the By-Laws)
third Tuesday of May of each year
Reason(s) for postponement
NOTICE OF POSTPONEMENT OF ANNUAL STOCKHOLDERS’ MEETING
To All Stockholders:
Please be informed that the annual meeting of stockholders of PRIME MEDIA HOLDINGS, INC. (the “Corporation”) for the year 2020 which is scheduled to be held on 9 October 2020 (Friday) has been postponed and reset to 30 October 2020 (Friday).
The purpose of the postponement is to give the Company more time to prepare for additional matters that will be presented to the stockholders at the meeting.
A Notice of Meeting will be issued in relation to the new meeting date on 30 October 2020.
Other Relevant Information
Please see attached SEC FORM 17-C.
Filed on behalf by:
Name
Maila Lourdes De Castro
Designation
Corporate Secretary, Compliance Officer and Data Privacy Officer