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 14, 2023

2. SEC Identification Number

62893

3. BIR Tax Identification No.

004-710-062-000

4. Exact name of issuer as specified in its charter

ROCKWELL LAND CORPORATION

5. Province, country or other jurisdiction of incorporation

N/A

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2/F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 7 793 00 88

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 Shares	6,116,762,198

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.

Rockwell Land CorporationROCK

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
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting and other related disclosures. Total number of attendees in person and represented by proxies is 8,139,303,419 (5,389,303,419 common shares and 2,750,000,000 preferred shares) or 91.80% of the total voting stock of the Company.

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
Nestor J. Padilla	21,150,000	1	Nominee Share
Federico R. Lopez	14,922	1	Nominee Share
Miguel Ernesto L. Lopez	243,693	1	Nominee Share
Benjamin R. Lopez	14,923	0	N/A
Roberta L. Feliciano	1,000	0	N/A
Valerie Jane L. Soliven	1,000	28,000	Spouse
Francis Giles B. Puno	5,656	0	N/A
Jose Valentin A. Pantangco, Jr.	1	0	N/A
Oscar J. Hilado	1	0	N/A
Monico V. Jacob	2	0	N/A
Emmanuel S. de Dios	1,000	0	N/A

External auditor	Sycip Gorres Velayo and Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were likewise approved at the stockholders’ meeting: 1. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 25, 2022. 2. Approval of the December 31, 2022 Reports and the Audited Financial Statements 3. Ratification of the Acts of the Board of Directors and of Management 4. Appointment of Sycip, Gorres, Velayo & Co. as external auditor of the Corporation
Other Relevant Information
Also included in the 17-C Report Attached are: 1. Result of Organizational Meeting of the Board of Directors held on the same day, June 14, 2023 2. Press Release of the Corporation entitled “Rockwell Land Expands Footprint In 3 Cities With 200 Hectares of Development” Additional Information: 1. With regard to the Direct shareholdings of Ms. Valerie Jane L. Soliven, these were acquired upon her election as a Director of the Company. Also included in the 17-C Report Attached are: 1. Result of Organizational Meeting of the Board of Directors held on the same day, June 14, 2023 2. Press Release of the Corporation entitled “Rockwell Land Expands Footprint In 3 Cities With 200 Hectares of Development” Additional Information: 1. With regard to the Direct shareholdings of Ms. Valerie Jane L. Soliven, these were acquired upon her election as a Director of the Company.