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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to By-Laws
Background/Description of the Disclosure
At the Special Meeting of the Board of Directors of Seafront Resources Corporation ("SRC") held on May 14, 2021, the Board approved the Amendments to the By-Laws as directed by the SEC to include Article lll, Section 8.
Date of Approval by Board of Directors
May 14, 2021
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
Pleas see Annex "A"
Please see Annex "A"
Please see Annex "A"
Rationale for the amendment(s)
The Amendment to the By-Laws is being directed by the SEC to include Article lll, Section 8.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
No seen significant effect in business, operations and/or capital structure, and there is no seen change in the rights of the stockholders and directors considering that the amendments merely confirmed the existence of the Corporate Governance Committee and the Audit and Board Risk Oversight Committee.