Global Estate Resorts : Notice 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) Jun 7, 20222. SEC Identification Number AS094-0044623. BIR Tax Identification No. 000-426-523-0004. Exact name of issuer as specified in its charter Global-Estate Resorts, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Brgy. Bagumbayan, Quezon CityPostal Code11108. Issuer's telephone number, including area code 5318-43749. 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	10,986,000,000

11. Indicate the item numbers reported herein Item 9(b)

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.

Global-Estate Resorts, Inc.GERI 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

2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

Agenda for the Annual Stockholders' Meeting on 22 July 2022 with record date of 22 June 2022

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 7, 2022
Date of Stockholders' Meeting	Jul 22, 2022
Time	9:00 A.M.
Venue	To be conducted virtually via https://geri.com.ph/asm2022/ which may be accessed through the Company's website
Record Date	Jun 22, 2022
Agenda	a. Call to Order b. Certification of Notice and Quorum c. Approval of the Minutes of the previous Annual Stockholders' Meeting d. Annual Report of Management e. Appointment of External Auditor f. Ratification of all acts and resolutions of the Board of Directors, Board Committees and Corporate Officers adopted during the preceding year g. Election of Directors h. Other matters i. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

None

Filed on behalf by:

Name	Charisma Michelle de Jesus
Designation	Corporate Legal Head