Lorenzo Shipping Corp.PSE: LSC

Notice of Annual or Special Stockholders' Meeting

· Issued by Lorenzo Shipping Corp.
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 489093. BIR Tax Identification No. 000-628-958-0004. Exact name of issuer as specified in its charter Lorenzo Shipping Corporation5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 20th Floor, Times Plaza Bldg., United Nations Avenue, Ermita, ManilaPostal Code10008. Issuer's telephone number, including area code (632) 8567-21809. 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 Shares 554,642,251
11. Indicate the item numbers reported herein Item No. 9 Other Events

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.

Lorenzo Shipping CorporationLSC 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

NOTICE is hereby given that the Annual Meeting of the Stockholders of LORENZO SHIPPING CORPORATION (the "Company") will be held on July 28,2022, Thursday, at 9:00 a.m., and shall be conducted through digital remote communication or livestreaming.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors May 30, 2022
Date of Stockholders' Meeting Jul 28, 2022
Time 9:00 A.M.
Venue Digital Remote Communication
Record Date Jun 25, 2022
Agenda

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of Minutes of Previous Meeting
4. Presentation of Management Report
5. Approval of Audited Financial Statements as of 31 December 2021
6. Ratification of Acts and Resolutions of the Board of Directors and Corporate Officers
7. Election of the Members of the Board of Directors
8. Approval of Extension of Mr. Deogracias N. Vistan's Position as Independent Director
9. Appointment of External Auditors
10. Approval of the Extension of LSC's Corporate Term
11. Other Matters
12. Adjournment

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

During the 30 May 2022 meeting of the Board of Directors of Lorenzo Shipping Corporation (the "Corporation"), the board approved the postponement of the Corporation's Annual Stockholders' Meeting (ASM) from 25 June 2022 to 28 July 2022 to allow for additional time to finalize necessary requirements in the holding of ASM and to prepare certain details of matters to be presented to the Stockholders during the meeting.

This amendment is for the submission of SEC From 17-C for the postponement of the ASM which is usually held every last Thursday of June as per company's By-laws.

Filed on behalf by:
Name Greta Monica Trazo
Designation Corporate Secretary/Corporate Information Officer

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