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) May 25, 20222. SEC Identification Number ASO94-039923. BIR Tax Identification No. 003-871-5924. Exact name of issuer as specified in its charter Global Ferronickel Holdings, Inc.5. Province, country or other jurisdiction of incorporation Makati, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Corporate Business Center, 151 Paseo de Roxas cor. Arnaiz St. Makati CityPostal Code12288. Issuer's telephone number, including area code (02) 8519 78889. 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 5,199,872,829
11. Indicate the item numbers reported herein 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.

Global Ferronickel Holdings, Inc.FNI 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

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

At its regular meeting on April 4, 2022, the Board set the Annual Stockholders' Meeting to June 29, 2022 and the record date to May 30, 2022. The Board authorized the ASM Committee to finalize the meeting's agenda and time, and charged the Corporate Secretary to issue appropriate notices and information statement to the stockholders of record through any means allowed by the SEC. The Company shall disclose the details in due course.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Apr 4, 2022
Date of Stockholders' Meeting Jun 29, 2022
Time 2:00 p.m.
Venue Via Video Conferencing
Record Date May 30, 2022
Agenda

1. Call to Order;

2. Certification of Notice and the Existence of Quorum;

3. Approval of the Minutes of the Previous Annual Stockholders' Meeting held on June 30, 2021;

4. Annual Report and Approval of the Audited Financial Statements as of December 31, 2021;

5. Election of Directors;

6. Ratification of acts of the Board of Directors and proceedings of the Board of Directors, Board Committees and Management

7. Approval of the amendment of the Third Article of the Articles of Incorporation;

8. Other Matters; and

9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

This disclosure is amended to update the Time, Venue and Agenda of the 2022 Annual Stockholders' Meeting of Global Ferronickel Holdings, Inc.

Filed on behalf by:
Name Eveart Grace Pomarin-Claro
Designation Corporate Secretary and Alternate Corporate Information Officer

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Disclaimer

Global Ferronickel Holdings Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 03:02:03 UTC.