C05127-2023

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 30, 2023
2. SEC Identification Number
21134
3. BIR Tax Identification No.
000-234-398-000
4. Exact name of issuer as specified in its charter
VITARICH CORPORATION
5. Province, country or other jurisdiction of incorporation
BULACAN, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Marilao San Jose Road Sta. Rosa I, Marilao, Bulacan Postal Code 3019
8. Issuer's telephone number, including area code
(+632) 8843-3033
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 - Total Shares Issued and Outstanding 3,054,334,014
11. Indicate the item numbers reported herein
Item 9. Other Events

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.

Vitarich CorporationVITA

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 General Meeting
Background/Description of the Disclosure

Please be informed that during the Annual General Meeting of the stockholders of Vitarich Corporation (the “Corporation”) held on June 30, 2023 at the Royal Woods Resort, Ilang-Ilang Extension, Sta. Rosa II, Marilao, Bulacan, the following matters were approved:

A. Election of Directors

The following were unanimously re-elected as Directors effective June 30, 2023, to serve for a term of one (1) year therefrom or until their successors shall have been elected and qualified:


NAME

NUMBER OF VOTES
Mr. Jose Vicente C. Bengzon, III __2,268,683,982 votes (_74.28_%)
Mr. Ricardo Manuel M. Sarmiento __2,268,683,982 votes (_74.28_%)
Ms. Stephanie Nicole S. Garcia __2,268,683,982 votes (_74.28_%)
Mr. Rogelio M. Sarmiento __2,268,683,982 votes (_74.28_%)
Mr. Benjamin I. Sarmiento, Jr. __2,268,683,982 votes (_74.28_%)
Mr. Lorenzo Vito M. Sarmiento, III __2,268,683,982 votes (_74.28_%)
Atty. Juan Arturo Iluminado C. De Castro. __2,268,683,982 votes (_74.28_%)
Mr. Pierre Carlo C. Curay (Independent Director) __2,268,683,982 votes (_74.28_%)
Mr. Vicente Julian A. Sarza (Independent Director) __2,268,683,982 votes (_74.28_%)

B. Appointment of External Auditor and Stock Transfer Agent

The stockholders owning or holding__2,268,683,982 shares,
representing ___74.28___% of the total outstanding shares unanimously approved:

1. The appointment of the accounting firm Reyes Tacandong and Co. as the external auditor of the Corporation for the fiscal year 2023 and to serve as such until its successor shall have been appointed and qualified; and

2. The appointment of Stock Transfer Services, Inc. as the Corporation’s stock and transfer agent for the ensuing year to serve as such until its successor shall have been appointed and qualified.
C. Other Matters

The stockholders owning or holding _____2,268,683,982 _________________ shares, representing __74.28_____% of the total outstanding shares also unanimously approved:

1. Report of the President on the Results of the Operations and the Audited Financial Statements for 2022; and

2. All the acts, contracts, deeds performed, entered into or executed by the Board of Directors and officers of the Corporation from the last Annual General Meeting up to this day.

The stockholders owning or holding ____2,268,683,982 ___________shares, representing _74.28____% of the total outstanding shares also unanimously approved the Minutes of the Annual General Meeting of the Stockholders last 24 June 2022.
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
Jose Vicente C. Bengzon III 10,000 0 N/A
Ricardo Manuel M. Sarmiento 55,156,500 84,490 UNDER PCD NOMINEE
Stephanie Nicole S. Garcia 100,500 3,859 UNDER PCD NOMINEE
Benjamin I. Sarmiento Jr. 199 0 N/A
Rogelio M. Sarmiento 6,293,810 92,510 UNDER PCD NOMINEE
Lorenzo Vito M. Sarmiento III 500 0 N/A
Juan Arturo Iluminado C. de Castro 19,523,034 0 N/A
Vicente Julian A. Sarza 1 0 N/A
Pierre Carlo C. Curay 1 0 N/A
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please be informed that during the Annual General Meeting of the stockholders of Vitarich Corporation (the “Corporation”) held on June 30, 2023 at the Royal Woods Resort, Ilang-Ilang Extension, Sta. Rosa II, Marilao, Bulacan, the following matters were approved:

A. Election of Directors

The following were unanimously re-elected as Directors effective June 30, 2023, to serve for a term of one (1) year therefrom or until their successors shall have been elected and qualified:


NAME

NUMBER OF VOTES
Mr. Jose Vicente C. Bengzon, III __2,268,683,982 votes (_74.28_%)
Mr. Ricardo Manuel M. Sarmiento __2,268,683,982 votes (_74.28_%)
Ms. Stephanie Nicole S. Garcia __2,268,683,982 votes (_74.28_%)
Mr. Rogelio M. Sarmiento __2,268,683,982 votes (_74.28_%)
Mr. Benjamin I. Sarmiento, Jr. __2,268,683,982 votes (_74.28_%)
Mr. Lorenzo Vito M. Sarmiento, III __2,268,683,982 votes (_74.28_%)
Atty. Juan Arturo Iluminado C. De Castro. __2,268,683,982 votes (_74.28_%)
Mr. Pierre Carlo C. Curay (Independent Director) __2,268,683,982 votes (_74.28_%)
Mr. Vicente Julian A. Sarza (Independent Director) __2,268,683,982 votes (_74.28_%)

B. Appointment of External Auditor and Stock Transfer Agent

The stockholders owning or holding__2,268,683,982 shares,
representing ___74.28___% of the total outstanding shares unanimously approved:

1. The appointment of the accounting firm Reyes Tacandong and Co. as the external auditor of the Corporation for the fiscal year 2023 and to serve as such until its successor shall have been appointed and qualified; and

2. The appointment of Stock Transfer Services, Inc. as the Corporation’s stock and transfer agent for the ensuing year to serve as such until its successor shall have been appointed and qualified.
C. Other Matters

The stockholders owning or holding _____2,268,683,982 _________________ shares, representing __74.28_____% of the total outstanding shares also unanimously approved:

1. Report of the President on the Results of the Operations and the Audited Financial Statements for 2022; and

2. All the acts, contracts, deeds performed, entered into or executed by the Board of Directors and officers of the Corporation from the last Annual General Meeting up to this day.

The stockholders owning or holding ____2,268,683,982 ___________shares, representing _74.28____% of the total outstanding shares also unanimously approved the Minutes of the Annual General Meeting of the Stockholders last 24 June 2022.
Other Relevant Information

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Filed on behalf by:
Name ALICIA DANQUE
Designation MANAGER