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 15, 2026
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 City Postal 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
2,713,603,812
11. Indicate the item numbers reported herein
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Annual Stockholders' Meeting of Xurpas Inc.
Background/Description of the Disclosure
At the Special Meeting of the Board of Directors of the Corporation held on September 15, 2026, the Board of Directors approved the rescheduling of the Corporation’s Annual Stockholders Meeting (“ASM”) to November 10, 2026 at 10:00 a.m., to be conducted via remote communication, instead of the previously approved date of October 27, 2026, as approved by the Board on July 1, 2026.
The Board likewise approved September 30, 2026 as the record date for purposes of determining the stockholders entitled to notice of and to vote at ASM, superseding the previously approved record date of September 15, 2026.
Date of Approval by Board of Directors
Sep 15, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)
2nd Wednesday of August
Reason(s) for postponement
The Company requires additional time to finalize the Information Statement and its attachments, and to ensure that the same can be distributed to stockholders within the period prescribed under the Securities Regulation Code and its implementing rules.