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 23, 2023

2. SEC Identification Number

168063

3. BIR Tax Identification No.

000-065-142-000

4. Exact name of issuer as specified in its charter

PRYCE CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17F Pryce Center 1179 Don Chino Roces corner Bagtikan Street, San Antonio Village, Makati City Postal Code 1203

8. Issuer's telephone number, including area code

(+632) 8899 4401

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	1,895,690,169
Treasury	128,809,831

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.

Pryce CorporationPPC

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 Pryce Corporation held on June 23, 2023
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Pryce Corporation held on June 23, 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
Salvador P. Escaño	33,492,660	26,513,250	through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
Efren A. Palma	100	100,000	through PCD Nominee
Xerxes Emmanuel F. Escaño	0	26,513,250	through PCD Nominee; in a joint account with Salvador P. Escaño
Xavier Salvador F. Escaño	0	2,000	through PCD Nominee
Ray W. Jovanovich	0	1,000	through PCD Nominee
Thomas G. Aquino	0	500	through PCD Nominee
Julio D. Climaco, Jr.	0	5,000	through PCD Nominee

External auditor	Diaz Murillo Dalupan & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the minutes of the stockholders’ meeting held last May 27, 2022; 2. Approval of the President's Report; 3. Approval of the Annual Report and the Audited Financial Statements for the year ended December 31, 2022; 4. Ratification of all the acts and transactions of the Board of Directors and Management from April 1, 2022 to March 31, 2023; 5. Election of the members of the Board of Directors; and 6. Appointment of the accounting firm of Diaz Murillo Dalupan & Co. as the Company's external auditor.
Other Relevant Information
Please see attached SEC 17-C, a report on the Results of the Annual Stockholders' Meetings on June 23, 2023