C00511-2021

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)
Jan 26, 2021
2. SEC Identification Number
CS200518779
3. BIR Tax Identification No.
242-246-380
4. Exact name of issuer as specified in its charter
IP E-Game Ventures, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1003 Centerpoint Condominium, Garnet Rd. corner Julia Vargas Ave., Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(+632)976.4784
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 227,489,638,425
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.

IP E-Game Ventures, Inc.EG

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Proposed Amendments to Amended By-Laws

Background/Description of the Disclosure

In furtherance of the disclosure made on 14 December 2020 on the intention to amend the Corporation’s Bylaws, the Board of Directors, approved resolutions in its 14 December 2020 meeting relating to the same.

The proposed amendments to the By-Laws are the following:

- Corporate Name, Article II, Article III, Notice Requirements, Composition of the Board of Directors, Mode of Conducting Stockholders’ Meetings, Voting Procedures

Date of Approval by Board of Directors Dec 14, 2020
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article and Section Nos. From To
*TITLE AMENDED BY-LAWS OF IP E-GAME VENTURES INC. AMENDED BY-LAWS OF OASIS FINANCIAL GROUP INC.
Article II, Section 4 ‘Section 4. Notice of Meeting- Notices for regular or special meetings of stockholders may be sent by the Secretary by personal delivery, facsimile transmission, e-mail, by mail at least one (1) week prior to the date of the meeting to each stockholder of record at his last known post office address of by publication in a newspaper of general circulation. The notice shall state the place, date and hour of the meeting, and the purpose or purposes for which the meeting is called. In case of special meetings, only matters stated in the notice may be the subject of motions or deliberation at such meeting. ‘Section 4. Notice of Meeting- Notices for regular or special meetings of stockholders may be sent by the Secretary by personal delivery, facsimile transmission, e-mail, by mail, posting in the Corporation’s official website at least forty (40) days prior to the date of the meeting to each stockholder of record at his last known post office address of by publication in a newspaper of general circulation. The notice shall state the place, date and hour of the meeting, and the purpose or purposes for which the meeting is called. In case of special meetings, only matters stated in the notice may be the subject of motions or deliberation at such meeting.
Article II, Section 6 ‘Section 6. Conduct of Meeting- Meetings of the stockholders shall be presided over by the Chairman of the Board, or in his absence, the President. If none of the foregoing is present, then by a chairman to be chosen by the stockholders. The Secretary shall act as secretary of the meeting, but in his absence, the chairman of the meeting shall appoint a secretary of the meeting. The chairman of the meeting may adjourn the meeting from time to time, without notice other than announced at the meeting. Section 6. Conduct of Meeting- Meetings of the stockholders shall be presided over by the Chairman of the Board, or in his absence, the President. If none of the foregoing is present, then by a chairman to be chosen by the stockholders. The Secretary shall act as secretary of the meeting, but in his absence, the chairman of the meeting shall appoint a secretary of the meeting. The chairman of the meeting may adjourn the meeting from time to time, without notice other than announced at the meeting. In view of modern technology, conduct of stockholders’ meetings through videoconferencing or teleconferencing shall be allowed.’;
Article III, Section 1(a) Section l(a): Composition of the Board of Directors- The Board of Directors shall be composed of seven (7) members. Section l(a): Composition of the Board of Directors- The Board of Directors shall be composed of nine (9) members.
Article III, Section 2 Section 2. Election and Term- The Board of Directors shall be elected during each regular meeting of stockholders and shall hold office for one (1) year and until their successors are elected and have qualified. All nominations for directors to be elected by the stockholders of the Corporation shall be submitted in writing to the Secretary of the Corporation at the principal office of the Corporation not earlier than forty (40) days nor later than twenty (20) days prior to the date of the regular or special meeting of stockholders for the election of directors. Nominations which are not submitted within such nomination period shall not be valid. Only a stockholder of record entitled to notice of and vote at the regular or special meeting o Section 2. Election and Term- The Board of Directors shall be elected during each regular meeting of stockholders and shall hold office for one (1) year and until their successors are elected and have qualified. All nominations for directors to be elected by the stockholders of the Corporation shall be submitted in writing to the Secretary of the Corporation at the principal office of the Corporation or via electronic mail to the official email of the Corporation specified in the Notice of the Meeting not earlier than the date the Notice was first published or sent to the Stockholders nor later than thirty (30) days prior to the regular or special meeting of stockholders for the election of directors. Nominations which are not submitted wi
Rationale for the amendment(s)

At its meeting on December 14, 2020, the Board of Directors of the Corporation approved the amendments to the Bylaws of the Corporation. Upon ratification by the stockholders, Sections 4, 5, 7, 15, 17, 25 and 33 of the Amended Bylaws will be further amended to align with the provisions on the Revised Corporation Code, on meetings conducted via remote communication and the Corporation, the Corporation’s Articles of Incorporation, and for the greater efficiency of internal processes of the Corporation in general.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The proposed amendments were made with the view of enhancing the efficiency of the operating processes of the Corporation.

Other Relevant Information

Change in the previous report regarding the Amendments to the By-laws re Title of the Issuer's By-laws, from the stated "*Corporate Name still to be approved by the Securities and Exchange Commission for availability and stockholders concurrence" to "AMENDED BY-LAWS OF OASIS FINANCIAL GROUP INC."

Filed on behalf by:
Name Juname De Leon
Designation System Administrator