9. Former name or former address, if changed since last report
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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 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.
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 the 2020 Annual Stockholders' Meeting of Seafront Resources Corporation
Background/Description of the Disclosure
At the regular meeting of the Board of Directors of Seafront Resources Corporation (SRC) held on May 25, 2020, the board of directors approved the holding of the 2020 Annual Stockholders' Meeting (ASM) of SRC on July 27, 2020 and the setting of the record date for said ASM on June 10, 2020.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 25, 2020
Date of Stockholders' Meeting
Jul 27, 2020
Time
10:00 AM
Venue
Virtual Through Remote Means of Communication
Record Date
Jun 10, 2020
Agenda
(1) Certification of Service of Notice; (2) Determination of Quorum/Call to Order; (3) Approval of Minutes of the last Regular Stockholders’ Meeting held on May 30, 2020; (4) Approval of Management Report and the 2019 Audited Financial Statements contained in the 2019 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 May 30, 2019 to July 27, 2020; (6) Election of nine (9) members of the Board of Directors, including two (2) Independent Directors for the year 2020-2021; (7) Approval of the Amendments to the By-Laws—Article I: Sections 1, 3, 4, 6 and 7; Article II: Sections 1, 2, 3, 4, 7, 8 and 9; Article III: Sections 3, 5, 6, 10 and 11; Article IV: Sections 1 and 6; Article V: Section 2; Article VIII: Section 1; and Article IX: Section 1; (8) Appointment of External Auditors; (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
To include time, venue and agenda of the 2020 Annual Stockholders' Meeting of Seafront Resources Corporation