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)
May 13, 2021
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AgriNurture, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACANPostal Code3005
8. Issuer's telephone number, including area code
044-8156340
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 Shares
1,024,446,888
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.
AgriNurture, Inc.ANI
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 the Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of AgriNurture, Inc. has approved the postponement of the Annual Stockholders' Meeting from the Third Monday of May (17 May 2021), as provided in the By- Laws, to 30 July 2021, with a record date of 2 July 2021.
Date of Approval by Board of Directors
May 13, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)
Third Monday of May
Reason(s) for postponement
The postponement is to enable the Company to prepare for additional matters and materials which may need to be presented to the stockholders.
Other Relevant Information
Please see attached AgriNurture, Inc.' s SEC Form 17-C and Secretary's Certificate.
The notarized Secretary's Certificate will be submitted as soon as it is available.