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)
- May 20, 2025
- 2. SEC Identification Number
- A199701848
- 3. BIR Tax Identification No.
- . 200-302-092-0
- 4. Exact name of issuer as specified in its charter
- AGRINURTURE, INC.
- 5. Province, country or other jurisdiction of incorporation
- PHILIPPINES
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- NO.54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACAN Postal Code 3005
- 8. Issuer's telephone number, including area code
- (044) 8156340
- 9. Former name or former address, if changed since last report
- NOT APPLICABLE
- 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 1,024,446,888 PREFERRED SHARES 400,000,000 - 11. Indicate the item numbers reported herein
- ITEM NO.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.
AgriNurture, Inc.ANI
PSE Disclosure Form 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
|---|
Change of External Auditor |
| Background/Description of the Disclosure |
In its meeting held today, the Board of Directors approved the appointment of Ms. Dorothy Polo as external auditor for the corporation and its subsidiaries for FY 2024, superseding its previous resolutions in regard thereto. |
| Date of Approval by Board of Directors | May 20, 2025 |
|---|---|
| Date of Approval by Stockholders | May 20, 2025 |
| Previous External Auditor | R.S. Bernaldo & Associates |
| New External Auditor | Ms. Dorothy Polo |
| Effective Date of Engagement of New External Auditor | May 20, 2025 |
| Rationale for Replacement |
|---|
Contractual Disagreements |
| Other Relevant Information |
None |
Filed on behalf by:
| Name | ROSANA PLANCO |
|---|---|
| Designation | Compliance Officer |