Harbor Star Shipping Services, Inc.PSE: TUGS

Results of Annual or Special Stockholders' Meeting

· Issued by Harbor Star Shipping Services, Inc.
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) Jul 13, 20222. SEC Identification Number 1528973. BIR Tax Identification No. 201-128-653-0004. Exact name of issuer as specified in its charter Harbor Star Shipping Services, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2224 A. Bonifacio Street corner Pres. Sergio Osmeña Highway, Bangkal, Makati CityPostal Code12338. Issuer's telephone number, including area code (632) 8886-37039. Former name or former address, if changed since last report -10. 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 894,586,870
Treasury 13,271,000
11. Indicate the item numbers reported herein Item 4 and 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.

Harbor Star Shipping Services, Inc. TUGS PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of Annual or Special Stockholders' Meeting

Background/Description of the Disclosure

On 13 July 2022, Harbor Star Shipping Services, Inc. held its Annual Stockholders' Meeting.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Geronimo P. Bella, Jr. 366,012,998 225,000 Held by Immediate Family
Ricardo Rodrigo P. Bella 241,553,487 2,205,000 Held by Immediate Family
Ceasar Daniel Castro 10,000 0 0
Ryota Nagata 6,089,645 0 0
Ramon C. Liwag 15,000 0 0
Gene S. De Guzman 10,000 0 0
Gemma V. Sadiua 10,000 0 0
External auditor Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Stockholders' Meeting held on 08 July 2021
4. Management Report
5. Approval of Audited Consolidated Financial Statements of HSSSI and its subsidiaries as of 31 December 2021
6. Ratification of all acts, resolutions and proceedings of the Board of Directors and of Management, done in ordinary course of business since the 08 July 2021 Annual Stockholders' Meeting up to 13 July 2022
7. Election of Directors
8. Appointment of External Auditor
9. Other Matters
10. Adjournment

Other Relevant Information

Revised to correct the date of the Annual Stockholders' Meeting

Filed on behalf by:
Name Maximo Modesto Joel Flores
Designation Assistant Corporate Secretary

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