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)

Sep 4, 2024

2. SEC Identification Number

CS200409462

3. BIR Tax Identification No.

233-687-508-000

4. Exact name of issuer as specified in its charter

HAUS TALK, 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 701 Orient Square Bldg., F. Ortigas Jr. Rd., Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-6929

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	2,500,000,000

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.

Haus Talk, Inc.HTI

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
Background/Description of the Disclosure
Please be informed that the Board of Directors of HAUS TALK, INC. (the “Corporation”) approved on May 23, 2024 the postponement of the Annual Stockholders’ Meeting of the Corporation from last Wednesday of July per by-laws to September 25, 2024. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 23, 2024
Date of Stockholders' Meeting	Sep 25, 2024
Time	2:00 pm
Venue	remote communication (zoom)
Record Date	Aug 27, 2024
Agenda	AGENDA 1.Call to order; 2.Certification of Notice and Quorum; 3.Approval of the Minutes of the Annual Stockholders’ Meeting held on July 21, 2023; 4.Management report; 5.Adoption of the Audited Financial Statements for the calendar year ended December 31, 2023, as contained in the Annual Report; 6.Ratification of all previous acts and proceedings of the Board of Directors, Officers and Management; 7.Election of members of the Board of Directors; 8.Appointment of external auditor for calendar year 2024; 9.Other matters; and 10.Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This notice is amended to reflect the agenda of the meeting. This notice was previously amended to change the record date to August 27 and include the time, venue/mode of the meeting. Please see attachment for more information. Thank you.