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 Stock
200,000,000,000
11. Indicate the item numbers reported herein
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.
Oriental Petroleum and Minerals CorporationOPM
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 2023 Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation held via remote communication on June 28, 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
1. James L. Go
2,511,000,001
0
N/A
2. Robert Coyiuto, Jr.
565,664,986
0
N/A
3. Lance Y. Gokongwei
17,835
0
N/A
4. Brian M. Go
1
0
N/A
5. Perry L. Pe
513,621
0
N/A
6. James G. Coyiuto
1
0
N/A
7. Benedicto T. Coyiuto
10,000
0
N/A
8. Jose Victor Emmanuel A. de Dios
1
0
N/A
9. Josephine V. Barcelon
100,000
0
N/A
10. Jose M. Layug, Jr.
1
0
N/A
11. Emmanuel C. Alcantara
1
0
N/A
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Meeting held on June 23, 2022 2. Presentation of Reports of Officers and Approval of the Annual Report, including the Audited Financial Statements for the preceding year 3. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting
Other Relevant Information
1. Declaration of Cash Dividend
Please see the attached SEC Form 17-C Current Report