C08354-2020

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 1, 2020
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000-275-073
4. Exact name of issuer as specified in its charter
JACKSTONES, INC. (formerly NEXTSTAGE, 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

Approval of the Nomination and Election Policy and the Nomination Committee's Charter

Background/Description of the Disclosure

At the Board Meeting of Jackstones, Inc. (the "Company") held on 01 December 2020 via video/teleconference, in compliance with the requirements provided under the Securities and Exchange Commission ("SEC") Memorandum Circular No. 6, Series of 2020, the Board of Directors of the Company has approved its Nomination and Election Policy, together with Nomination Committee's Charter, in compliance with SEC Memorandum Circular No. 19, Series of 2016, and the Company's Integrated Annual Corporate Governance Report for the year of 2020.

Other Relevant Information

Please see attached the signed SEC Form 17C, and copies of the Nomination and Election Policy and Nomination Committee Charter.

Filed on behalf by:
Name Salvador Andrew Tugade
Designation Assistant Chief Information Officer