9. Former name or former address, if changed since last report
NOT APPLICABLE
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
1,148,534,866
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.
Paxys, Inc.PAX
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Annual Stockholders' Meeting for 2021
Background/Description of the Disclosure
The Annual Stockholders' Meeting will be held on 14 December 2021 to be conducted virtually.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 18, 2021
Date of Stockholders' Meeting
Dec 14, 2021
Time
10:00 am
Venue
Via video conference in accordance with SEC rules
Record Date
Oct 29, 2021
Agenda
The agenda is as follows:
1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of previous Stockholders’ Meeting 4. Management Report and Audited Financial Statements for the year ended December 31, 2020 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
On 18 March 2021, the Board of Directors delegated to the Company's President, Mr. Tarcisio M. Medalla, the authority to determine the date of the 2021 Annual Stockholders Meeting and the record date.
On 15 October 2021, Mr. Medalla decided to set the annual stockholders meeting of Paxys, Inc. on 14 December 2021 to be conducted virtually.
Filed on behalf by:
Name
Mayette Tapia
Designation
Corporate Secretary and Corporate Information Officer