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)
May 15, 2025
2. SEC Identification Number
40979
3. BIR Tax Identification No.
000-194-465
4. Exact name of issuer as specified in its charter
SEAFRONT RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F, JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITYPostal Code1600
8. Issuer's telephone number, including area code
(632) 86372917
9. Former name or former address, if changed since last report
--
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
163,000,000
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.
Seafront Resources CorporationSPM
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
Notice of Annual Stockholders' Meeting of Seafront Resources Corporation
Background/Description of the Disclosure
Please be informed that during the electronic means of communication Regular Board of Directors' meeting of Seafront Resources Corporation held on April 2, 2025, with a quorum present, the Board of Directors approved the scheduling of its Annual Stockholders' Meeting on June 19, 2025, at 3:30 PM, through electronic means of communication. The record date for stockholders entitled to notice and voting rights at the meeting is set for April 22, 2025.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 2, 2025
Date of Stockholders' Meeting
Jun 19, 2025
Time
3:30 PM
Venue
Electronic means of communication
Record Date
Apr 22, 2025
Agenda
(1) Certification of Service of Notice; (2) Determination of Quorum/Call to Order; (3) Approval of Minutes of the previous Regular Stockholders’ Meeting held on June 20, 2024; (4) Approval of Management Report and the 2024 Audited Financial Statements contained in the 2024 Annual Report; (5) Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period from June 20, 2024 to June 19, 2025; (6) Election of Members of the Board of Directors for 2025-2026: a. Approval of the retention and reelection of Mr. Nicasio I. Alcantara and Atty. Ernestine Carmen Jo D. Villareal as Independent Directors. (7) Appointment of External Auditors; (8) Other Matters; and (9) Adjournment.
Inclusive Dates of Closing of Stock Transfer Books