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 1, 2023

2. SEC Identification Number

A199600179

3. BIR Tax Identification No.

004-6688-224

4. Exact name of issuer as specified in its charter

NOW CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

+632 88102548

9. 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	1,806,726,314

11. Indicate the item numbers reported herein

-

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.

Now CorporationNOW

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 NOW Corporation.
Background/Description of the Disclosure
The Annual Stockholders' Meeting was held on 01 June 2023.

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
Mel V. Velarde	10	-	-
Francis Xavier L. Manglapus	1	-	-
Henry Andrews B. Abes	1	-	-
Thomas G. Aquino	1	-	-
Vicente Martin W. Araneta III	1	-	-
Gerard Bnn R. Bautista	1	-	-
Domingo B. Bonifacio	1	-	-
William T. Torres	1	-	-
Colin Ross Christie	1	100,000-	-100,001
Gary Frederick Anderson	1	-	-
Angeline L. Macasaet	1	-	-

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The shareholders present, in person or by proxy, unanimously approved./ratified the following: 1. Minutes of the Annual Stockholders’ Meeting held on 02 June 2022; 2. All acts of the Board of Directors and management since the 2022 Annual Stockholders’ Meeting up to the date of the annual meeting of stockholders on 01 June 2023; 3. 2022 Audited Financial Statement and the Annual Report; 4.Re-Appointment of Reyes Tacandong & Co. as Independent External Auditor
Other Relevant Information
Attached to this report is a copy of SEC Form 17-C.