Xurpas : Results of Annual or Special Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C 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) Aug 9, 20222. SEC Identification Number A2001177083. BIR Tax Identification No. 219-934-3304. Exact name of issuer as specified in its charter Xurpas Inc. 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 804 Antel 2000 Corporate Center, 121 Valero St., Salcedo Village, Makati CityPostal Code12278. Issuer's telephone number, including area code (632)8889-64679. Former name or former address, if changed since last report Not Applicable10. 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	2,054,615,059

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.

Xurpas Inc.X PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

On August 9, 2022, Xurpas Inc. held its 2022 Annual Stockholders Meeting via Zoom Teleconference Facility

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Jonathan Gerard A. Gurango	169,399	0	Not Applicable
Alexander D. Corpuz	1,000	0	Not Applicable
Fernando Jude F. Garcia	375,073,960	0	Not Applicable
Wilfredo O. Racaza	1,060	0	Not Applicable
Mercedita S. Nolledo	2,378,338	0	Not Applicable
Imelda C. Tiongson	1,000	0	Not Applicable
Bartolome S. Silayan, Jr.	2,000	0	Not Applicable

External auditor

Sycip Gorres Velayo & Co. (SGV)

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of Minutes of Previous Meeting 2. Approval of the Consolidated Audited Financial Statements of the Corporation as of December 31, 2021, as audited by Sycip Gorres Velayo & Co. 3. Amendment of By-Laws 4. Ratification of Previous Acts of Directors and Management

Other Relevant Information

The recording of the Annual Stockholders Meeting will be posted in the Company Website within the week. The Minutes of the Annual Stockholders' Meeting will also be posted in the Company Website. This disclosure has been amended to enumerate the list of other material resolution approved by the stockholders.

Filed on behalf by:

Name	Mark Gorriceta
Designation	Assistant Chief Information Officer