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 26, 2023

2. SEC Identification Number

36190

3. BIR Tax Identification No.

000-483-136-000

4. Exact name of issuer as specified in its charter

OMICO CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Suite 1109 East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

0286376923

9. Former name or former address, if changed since last report

N/A

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 Stock, PhP1 Par Value	1,050,461,673

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.

Omico CorporationOM

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Tommy Kin Hing Tia	Chairman	14,020,000	-	-
Anson Chua Tiu Co	Vice-Chairman	1,000,000	-	-
Anna Mei Nga Tia	President & CEO	22,793,750	-	-
Emilio S. Teng	Corporate Information Officer	1,000	-	-
Juana Lourdes M. Buyson	Treasurer/Compliance Officer	13,000	-	-
Maria Elena F. Alqueza	Corporate Secretary	0	-	-
Ma. Marry Janette M. Lescano	Asst. Corporate Secretary	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Mining Committee	Tommy Kin Hing Tia	Chairman
Mining Committee	Anson Chua Tiu Co	Member
Mining Committee	Angel Severino Raul B. Ilagan	Member
Investment Committee	Anna Mei Nga Tia	Chairman
Investment Committee	Anson Chua Tiu Co	Member
Investment Committee	Jason Paul P. Malajacan	Member
Audit Committee	Ricardo R. Blancaflor	Chairman
Audit Committee	Tommy Kin Hing Tia	Member
Audit Committee	Jason Paul P. Malajacan	Member
Corporate Governance Committee	Jason Paul P. Malajacan	Chairman
Corporate Governance Committee	Ricardo R. Blancaflor	Member
Corporate Governance Committee	Timothy K. Tia	Member
Nomination Committee	Anna Mei Nga Tia	Chairman
Nomination Committee	Timothy K. Tia	Member
Nomination Committee	Ricardo R. Blancaflor	Member
Compensation and Remuneration Committee	Tommy Kin Hing Tia	Chairman
Compensation and Remuneration Committee	Jason Paul P. Malajacan	Member
Compensation and Remuneration Committee	Juana Lourdes M. Buyson	Member
Committee of Election Inspectors	Juana Lourdes M. Buyson	Chairman
Committee of Election Inspectors	Maria Elena F. Alqueza	Member
Committee of Election Inspectors	Ma. Marry Janette M. Lescano	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
NONE
Other Relevant Information
NONE