OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 28, 20222. SEC Identification Number CS2004094623. BIR Tax Identification No. 233-687-5084. Exact name of issuer as specified in its charter HAUS TALK, INC.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 701 Orient Square Bldg., F. Ortigas Jr. Rd., Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8636-69299. 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 shares | 2,500,000,000 |
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Haus Talk, Inc.HTI 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 Annual Stockholders' Meeting |
| Background/Description of the Disclosure |
On March 28, 2022 , the Board of Directors of Haus Talk, Inc. (the "Corporation") approved to move the Annual Stockholders' Meeting ("ASM") of the Corporation to a later date to be determined by the Board of Directors. Per the By-laws of the Corporation, the ASM is scheduled on May 24 of each year. The specific date and other details of the ASM shall be disclosed once finalized, taking into consideration the requirements of the law and its implementing rules as well as public safety and health measures implemented by the government and the prevailing circumstances. |
| Date of Approval by Board of Directors | Mar 28, 2022 |
| Date of Stockholders' Meeting (as provided in the By-Laws) | May 24, 2022 |
| Reason(s) for postponement |
The postponement aims to give the Corporation sufficient time to prepare materials for the ASM, including the audited financial statements for 2021 and other relevant financial reports. |
| Other Relevant Information |
Please see attachment. |
| Name | Lyra Gracia Lipae-Fabella |
| Designation | Assistant Corporate Secretary |