OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 10, 20222. SEC Identification Number A1997018483. BIR Tax Identification No. 200-302-092-0004. Exact name of issuer as specified in its charter AgriNurture, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACANPostal Code30058. Issuer's telephone number, including area code 044-81563409. 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 | 1,024,446,888 |
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AgriNurture, Inc.ANI 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 |
Postponement of the Annual Stockholders' Meeting |
| Background/Description of the Disclosure |
a. The Board of Directors of AgriNurture, Inc. has approved the postponement of the Annual Stockholders' Meeting previously scheduled on 15 July 2022 to 30 September 2022 with a record date of 29 August 2022. |
| Date of Approval by Board of Directors | Jun 10, 2022 |
| Date of Stockholders' Meeting (as provided in the By-Laws) | Third Monday of May |
| Reason(s) for postponement |
The postponement is to enable the Company to prepare for additional matters and materials in view of the pandemic-related safety protocols. |
| Other Relevant Information |
Please see attached AgriNurture, Inc.'s SEC Form 17-C and Secretary's Certificate. |
| Name | ROSANA PLANCO |
| Designation | Compliance Officer |
