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)

Aug 3, 2022

2. SEC Identification Number

165539

3. BIR Tax Identification No.

000-157-237-000

4. Exact name of issuer as specified in its charter

CYBER BAY CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Suite 2402, Discovery Center, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8633-9757 / 8636-6080

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	6,160,000,000
Loans Payable	-

11. Indicate the item numbers reported herein

Item 9- Other Events

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.

Cyber Bay CorporationCYBR

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
2022 Annual Stockholders Meeting
Background/Description of the Disclosure
The Board of Directors formally postponed the schedule of the Annual Stockholders’ Meeting (ASM) which should be held on the 30th day of April of each year pursuant to the By-Laws of the Corporation. The ASM will be held remotely on Friday, 23 December 2022 at 2:00 PM. For the purpose of the ASM, only stockholders-of-record at the close of business on 23 November 2022 will be entitled to vote.

Date of Approval by Board of Directors	Aug 3, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	30th day of April of each year

Reason(s) for postponement
The Board of Directors decided to postpone the ASM due to lack of quorum resulting from the absence of shareholders owning or representing at least a majority of the outstanding capital stock of the Corporation. The postponement shall also provide the Corporation with sufficient time to fully comply with various regulatory requirements.
Other Relevant Information
Please see attached SEC Form 17-C and Secretary's Certificate.