C00168-2022

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 12, 2022
2. SEC Identification Number
PW-225
3. BIR Tax Identification No.
000-447-902
4. Exact name of issuer as specified in its charter
GLOBALPORT 900, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2701 One Corporate Centre, Meralco Ave. cor. Julia Vargas Ave. Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8-637-8851
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 2,156,049,400
11. Indicate the item numbers reported herein
Item 9 - Other Items

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.

Globalport 900, Inc.PORT

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

Stockholders’ approval and ratification of the proposed amendments to the By-Laws

Background/Description of the Disclosure

The earlier disclosure is amended to reflect the stockholders’ approval and ratification of the proposed amendments to certain provisions of the Corporation’s By-Laws to comply with and adopt the provisions of the Revised Corporation Code.

In general, the By-Laws are amended to incorporate a title per provision. The amendments are incorporated under the following provisions:

Article I, Section 3
Article II, Section 1
Article II, Section 2
Article II, Section 3
Article II, Section 4
Article II, Section 5
Article II, Section 6
Article II, Section 7
Article II, Section 8
Article III, Section 1
Article III, Section 2
Article III, Section 3
Article III, Section 4
Article III, Section 5
Article III, Section 6
Article III, Section 7
Article III, Section 8
Article III, Section 9
Article III, Section 10
Article IV, Section 1
Article IV, Section 2
Article IV, Section 3
Article IV, Section 4
Article IV, Section 5
Article IV, Section 6
Article IV, Section 7
Article IV, Section 8
Article IV, Section 9
Article IV, Section 10
Article IV, Section 11
Article V, Section 1
Article V, Section 2
Article V, Section 3
Article VI, Section 1
Article VI, Section 2
Article VI, Section 3
Article VI, Section 4
Article VI, Section 5
Article VII, Section 1
Article VII, Section 2
Article VII, Section 3

Date of Approval by Board of Directors Oct 29, 2021
Date of Approval by Stockholders Jan 12, 2022
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article and Section Nos. From To
Article I, Section 3 Please see attached file Please see attached file
Article II, Section 1 Please see attached file Please see attached file
Article II, Section 2 Please see attached file Please see attached file
Article II, Section 3 Please see attached file Please see attached file
Article II, Section 4 Please see attached file Please see attached file
Article II, Section 5 Please see attached file Please see attached file
Article II, Section 6 Please see attached file Please see attached file
Article II, Section 7 Please see attached file Please see attached file
Article II, Section 8 Please see attached file Please see attached file
Article III, Section 1 Please see attached file Please see attached file
Article III, Section 2 Please see attached file Please see attached file
Article III, Section 3 Please see attached file Please see attached file
Article III, Section 4 Please see attached file Please see attached file
Article III, Section 5 Please see attached file Please see attached file
Article III, Section 6 Please see attached file Please see attached file
Article III, Section 7 Please see attached file Please see attached file
Article III, Section 8 Please see attached file Please see attached file
Article III, Section 9 Please see attached file Please see attached file
Article III, Section 10 Please see attached file Please see attached file
Article IV, Section 1 Please see attached file Please see attached file
Article IV, Section 2 Please see attached file Please see attached file
Article IV, Section 3 Please see attached file Please see attached file
Article IV, Section 4 Please see attached file Please see attached file
Article IV, Section 5 Please see attached file Please see attached file
Article IV, Section 6 Please see attached file Please see attached file
Article IV, Section 7 Please see attached file Please see attached file
Article IV, Section 8 Please see attached file Please see attached file
Article IV, Section 9 Please see attached file Please see attached file
Article IV, Section 10 Please see attached file Please see attached file
Article IV, Section 11 Please see attached file Please see attached file
Article V, Section 1 Please see attached file Please see attached file
Article V, Section 2 Please see attached file Please see attached file
Article V, Section 3 Please see attached file Please see attached file
Article VI, Section 1 Please see attached file Please see attached file
Article VI, Section 2 Please see attached file Please see attached file
Article VI, Section 3 Please see attached file Please see attached file
Article VI, Section 4 Please see attached file Please see attached file
Article VI, Section 5 Please see attached file Please see attached file
Article VII, Section 1 Please see attached file Please see attached file
Article VII, Section 2 Please see attached file Please see attached file
Article VII, Section 3 Please see attached file Please see attached file
Rationale for the amendment(s)

The rationale of the amendment of the Corporation's By-Laws is to incorporate therein the amendments in the Revised Corporation Code, such as the conduct of meeting via teleconferencing and service of Notice of the meeting via electronic mail. Further, the purpose of the amendment is to incorporate a title per provision thereof.

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

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Aya Balana
Designation Corporate Information Officer