Xurpas : Material Information/Transactions

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 20, 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of new Committee Members and Amendment of By-Laws

Background/Description of the Disclosure

On June 20, 2022, the Board of Xurpas approved the following: 1. Pursuant to Mr. Nico Jose S. Nolledo's resignation as Chairman and member of the Board of Directors, the following are appointed as new members of the Committees: Executive Committee - Jonathan Gerard A. Gurango (Chairman) Corporate Governance Committee - Mercedita S. Nolledo (Member) Personnel and Compensation Committee - Bartolome S. Silayan, Jr. (Member) 2. Amendment of By-Laws On May 7, 2020, the stockholders approved the amendments to the following provisions of the by-laws: 1. Notice of meeting to be distributed through electronic means, or such other manner as the Securities and Exchange may allow; 2. Participation of stockholders in a meeting through remote communication, or in absentia; and 3. Exercise by the stockholders of its right to vote by remote communication or in absentia. The Corporation has not secured the approval of the Securities and Exchange Commission in relation to the foregoing as of date. Accordingly, on June 20, 2022, the Board ratified the foregoing amendments and approved the new amendments, specifically, Article II Section 1 in relation to the change in Annual Meeting to every 2nd Wednesday of August and Article II Section 6 in relation to the matter allowing the Chairman of the Board to preside in stockholders' meetings (See Article II Section 6 of the By-Laws). Please refer to the attachment for a detailed discussion on the amendment to the By-Laws.

Other Relevant Information

None

Filed on behalf by:

Name	Mark Gorriceta
Designation	Assistant Chief Information Officer