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 7, 2024
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330-000
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 804 Antel 2000 Corporate Center, 121 Valero St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 8889-6467
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 Shares
2,509,683,812
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.
Xurpas Inc.X
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
On August 7, 2024, Xurpas Inc. held its 2024 Annual Stockholders Meeting via Zoom Teleconference Facility
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jonathan Gerard A. Gurango
1,192,499
-
Not applicable
Alexander D. Corpuz
1,000
-
Not applicable
Fernando Jude F. Garcia
564,803,840
-
Not applicable
Wilfredo O. Racaza
1,060
-
Not applicable
Imelda C. Tiongson
1,000
-
Not applicable
Christopher P. Monterola
1,000,000
-
Not applicable
Bartolome S. Silayan, Jr.
2,000
-
Not applicable
Jonathan Juan DC Moreno
10,000
-
Not applicable
External auditor
Sycip Gorres Velayo & Co. (SGV)
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of the Previous Meeting held on February 21, 2024 2. Approval of the 2023 Audited Financial Statements 3. Approval of the Amendment of the Primary Purpose 4. Approval of the Amendment of the Principal Place of Business 5. Approval of the Waiver to Conduct a Rights or Public Offering in Relation to the Additional Listing of Common Shares from the Conversion of Advances to Equity Transaction 6. Election of Directors and Independent Directors 7. Appointment of External Auditor 8. Ratification of Previous Acts of the Directors and Management
Other Relevant Information
The recording of the Annual Stockholders Meeting will be posted in the Company Website within the week. The Minutes of the Annual Stockholders' Meeting will also be posted in the Company Website.