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)
Oct 28, 2024
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AGRINURTURE, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
54 National Road, Dampol II-A, Pulilan, BulacanPostal Code3005
8. Issuer's telephone number, including area code
(044) 8156340
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
1,024,446,888
PREFERRED SHARES
400,000,000
11. Indicate the item numbers reported herein
ITEM NO.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.
AgriNurture, Inc.ANI
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
Annual Stockholders' Meeting and Board of Directors' Organizational Meeting of AgriNurture, Inc. October 28, 2024
Background/Description of the Disclosure
Results of the Annual Shareholders' Meeting and Board of Directors' Organizational Meeting of Agrinurture, Inc. both held on 28 October 2024 at the principal offices of the corporation in Pulilan Bulacan.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please see attached SEC Form 17-C, stating as follows:
1. Antonio L. Tiu 2. Yang Chung Ming 3. Isidro C. Alcantara, Jr. 4. Antonio Peter R. Galvez 5. Jennifer T. Ching 6. Claries E. Frajenal 7. Bernard A. Pae Jr. 8. Teresita R. Magante 9. Roy S. Kempis (Independent Director) 10. J. Antonio S. Vilar (Independent Director) 11. Eric J. Severino (Independent Director)
The following were appointed as officers of the Company at the Organizational Meeting of the Board of Directors:
NAME POSITION
Antonio L. Tiu -Chairman of the Board
Antonio L. Tiu -President
Teresita R. Magante -Acting Treasurer
Atty. Paul Kenneth B. Davis -Corporate Secretary
Jennifer T. Ching -Corporate Information Officer
Claries E. Frajenal -Asst. Corporate Information Officer
Rosana C. Planco -Compliance Officer
The following were appointed as members of the Committees at the Organizational Meeting of the Board of Directors:
Executive Committee i. Antonio L. Tiu -Chairman ii Isidro C. Alcantara, Jr. -Member iii. Teresita R. Magante - Member iv. Bernard A. Pae Jr. -Member v. Claries E. Frajenal -Member
Audit Committee i. Jose Antonio S. Vilar -Chairman ii. Antonio Peter R. Galvez -Member iii Eric J. Severino -Member
Nomination & Compensation Committee i. Roy S. Kempis -Chairman ii. Eric J. Severino -Member iv. Claries E. Frajenal -Member
Corporate Governance & Risk Committee i. Eric J. Severino -Chairman ii. Antonio Peter R. Galvez -Member iii. Jose Antonio S. Vilar -Member
Item 9. Other Items
The following were approved, ratified and confirmed by the Shareholders:
1. Minutes of the Annual Meeting of the Shareholders held last October 26, 2023;
2. Ratification of all acts and resolutions of the Board of Directors and Management adopted during the preceding year;
3. Annual Report and Financial Statements for the year ended 31 December 2023; 4. Delegation of the appointment of External Auditor for the fiscal year 2024 to the Board of Directors upon recommendation of the Audit Committee.
For lack of the required number of votes to amend the articles of incorporation, as stated in the Articles and By-Laws, the proposal to decrease the number of directors of the corporation from the present eleven (11) to nine (9), with two (2) seats reserved for independent directors, approved by the board of directors in its meeting held on October 21, 2024, was deferred.
Other Relevant Information
please see the attached SEC 17-C. Reason for amendment is to include the Draft Minutes of the meeting in compliance with SEC Memorandum Circular No. 11 dated July 8,2024.
AgriNurture, Inc.ANI