OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 3, 20222. SEC Identification Number 1655393. BIR Tax Identification No. 000-157-237-0004. Exact name of issuer as specified in its charter CYBER BAY CORPORATION 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Suite 2402, Discovery Center, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code16058. Issuer's telephone number, including area code (632) 8633-9757 / 8636-60809. Former name or former address, if changed since last report N/A10. 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 | 6,160,000,000 |
Loans Payable | - |
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Cyber Bay CorporationCYBR PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 7 of the Revised Disclosure Rules
Subject of the Disclosure |
2022 Annual Stockholders Meeting |
Background/Description of the Disclosure |
The Board of Directors formally postponed the schedule of the Annual Stockholders' Meeting (ASM) which should be held on the 30th day of April of each year pursuant to the By-Laws of the Corporation. The ASM will be held remotely on Friday, 23 December 2022 at 2:00 PM. |
Date of Approval by Board of Directors | Aug 3, 2022 |
Date of Stockholders' Meeting (as provided in the By-Laws) | 30th day of April of each year |
Reason(s) for postponement |
The Board of Directors decided to postpone the ASM due to lack of quorum resulting from the absence of shareholders owning or representing at least a majority of the outstanding capital stock of the Corporation. The postponement shall also provide the Corporation with sufficient time to fully comply with various regulatory requirements. |
Other Relevant Information |
Please see attached SEC Form 17-C and Secretary's Certificate. |
Name | Annabelle Villanoza |
Designation | Assistant Compliance Officer |
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Cyber Bay Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 00:26:05 UTC.