| C07961-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common stock | 8,425,981,156 | |
| Preferred stock | 2,350,000,000 |
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Vistamalls, Inc.STR| Subject of the Disclosure |
|---|
Board Meeting Resolution |
| Background/Description of the Disclosure |
At the meeting of the Board of Directors of the Company (the “Board”) held today, November 09, 2026, the Board, upon the recommendation of Management, approved the holding of the Annual Stockholders’ Meeting of the Company on December 23, 2026 and setting November 23, 2026 as record date of the said meeting. The meeting will be held via remote communication, with livestreaming accessible to registered participants. |
| Other Relevant Information |
- |
| Name | Brian Edang |
|---|---|
| Designation | Chief Financial Officer and Head, Investor Relations |