SPM 17C Notice of ASM 2024

Page 1


(Company’s Full Name)

SEC Registration Number

Person) (Company Telephone Number)

Day (Fiscal Year) (Annual Meeting)

(Secondary License Type, If Applicable)

Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign

AND

COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. March 21, 2024

Date of Report (Date of earliest event reported)

Exact name of issuer as specified in its charter

(SEC Use Only)

Province, country or other jurisdiction of incorporation Industry Classification Code:

JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY

Address of principal office Postal Code

8. (632) 86372917

Issuer's telephone number, including area code

9. N/A

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

11. Indicate the item numbers reported herein:

No. 9 – Other Events

At the meeting of the Board of Directors of Seafront Resources Corporation (SPM), held on March 21, 2024, through electronic means of communication, at which meeting a quorum was present, the Board approved the holding of the Annual Stockholders’ Meeting (ASM) at 3:30PM thru electronic means of communication of SPM on June 20, 2024 and the setting of the record date for said ASM on May 3, 2024.

SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.

SEAFRONT RESOURCES CORPORATION

Issuer By:

Date: March 21, 2024

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