C04842-2023

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)
Jun 19, 2023
2. SEC Identification Number
24986
3. BIR Tax Identification No.
000-275-073
4. Exact name of issuer as specified in its charter
JACKSTONES, INC. (formerly NEXTSTAGE, INC.)
5. Province, country or other jurisdiction of incorporation
REPUBLIC OF THE PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
593 ANTONIO DRIVE, BAGUMBAYAN, TAGUIG CITY Postal Code 1630
8. Issuer's telephone number, including area code
63282779455
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 STOCK 250,059,097
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.

Jackstones, Inc.JAS

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2023 Organizational Meeting of Jackstones, Inc.

Background/Description of the Disclosure

Please see below and attached the results of the Organizational Meeting of Jackstones, Inc.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mariano Chua Tanenglian Chairman of the Board - 10,053,540 with PCD Nominee Corporation
Maximilian So Tanenglian President - 1,675,589 with PCD Nominee Corporation
Jonathan A. Ong-Carranceja Vice President - 1,675,590 with PCD Nominee Corporation
Vandermir Carnegie Tan Say Vice President - 1,675,590 with PCD Nominee Corporation
Aleta So Tanenglian Treasurer - 8,377,950 with PCD Nominee Corporation
Juan Miguel Victor C. de la Fuente Corporate Secretary, Chief Information Officer, and Investor Relations Officer - - -
Adaline Daryl Ong-Carranceja Assistant Corporate Secretary - 1,675,590 with PCD Nominee Corporation
Jennifer B. Balao Compliance Officer - - -
Jemimah Christian R. Solomon Assistant Chief Information Officer - - -
Ramtrina Marie C. Adrias Assistant Chief Information Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee William Chong Lee Chairman (Independent Director)
Audit Committee Amando Musni Velasco Member (Independent Director)
Audit Committee Stilwell Tan Sy Member (Independent Director)
Audit Committee Aleta So Tanenglian Member
Corporate Governance Committee Stilwell Tan Sy Chairman (Independent Director)
Corporate Governance Committee William Chong Lee Member (Independent Director)
Corporate Governance Committee Amando Musni Velasco Member (Independent Director)
Corporate Governance Committee Maximilian So Tanenglian Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

The Audit Committee also serves as the Related Party Committee and the Risk Management Committee. The Corporate Governance Committee also serves as the Nomination and Compensation Committee of the Company.

Filed on behalf by:
Name Jemimah Christian Solomon
Designation Compliance Staff