Jackstones, Inc.PSE: JAS

Results of Annual or Special Stockholders' Meeting

· Issued by Jackstones, 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) Jun 13, 20222. SEC Identification Number 249863. BIR Tax Identification No. 000-275-0734. Exact name of issuer as specified in its charter JACKSTONES, INC (formerly NEXTSTAGE, INC.) 5. Province, country or other jurisdiction of incorporation REPUBLIC OF THE PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 593 ANTONIO DRIVE, BAGUMBAYAN, TAGUIG CITYPostal Code16308. Issuer's telephone number, including area code 827794559. 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 STOCK 250,059,097
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.

Jackstones, Inc.JAS 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 the Annual Stockholders' Meeting of Jackstones, Inc. held last 13 June 2022.

Background/Description of the Disclosure

Please see below and in the attached file the details on the Annual Stockholders' Meeting of Jackstones, Inc.

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
Mariano Chua Tanenglian - 10,053,540 with PCD Nominee Corporation
Aleta So Tanenglian - 8,377,950 with PCD Nominee Corporation
Maximilian So Tanenglian - 1,675,589 with PCD Nominee Corporation
Jonathan A. Ong-Carranceja - 1,675,590 with PCD Nominee Corporation
Vandermir Carnegie Tan Say - 1,675,590 with PCD Nominee Corporation
Adaline Daryl T. Ong-Carranceja - 1,675,590 with PCD Nominee Corporation
Stilwell Tan Sy 1,000 - -
Amando Musni Velasco 1,000 - -
William Chong Lee 1 - -
External auditor Isla Liana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following were the matters discussed during the meeting:

1. The Minutes of the previous Annual Stockholders' Meeting held last 14 June 2021;

2. Re-ratification of the Amendment of the Company's By-Laws;

3. The President's Report and the Audited Financial Statements for the calendar year ended 31 December 2021;

4. Ratification of all acts and resolutions of the Board of Directors, Officers, and the Management of the Company during the preceding year;

5. The election of the above-listed directors. Stilwell Tan Sy, Amando Musni Velasco, and William Chong Lee were elected as Independent Directors; and

6. The re-appointment of Isla Lipana & Co. (member firm of PricewaterhouseCoopers) as external auditor for the ensuing year.

Other Relevant Information

Please see attached the letter detailing the results of the Annual and Organizational Meeting of Jackstones, Inc.

The President's Report can be summarized, as follows:

i. The contraction of the economy at the start of the pandemic resulted in uncertainties and resistance for new investments. The Company maintains a positive outlook with the gradual opening of the economy.

ii. The Company remains vigilant, resilient and innovative and will focus its efforts in developing projects which are sustainable and adaptive.

iii. Moving forward, the Company maintains its vision of providing utmost returns and value to its shareholders and on delivering the highest standard of service to the shareholders.

Filed on behalf by:
Name Josine Ma. Protasio-Mendoza
Designation Assistant Chief Information Officer