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)
Jul 3, 2023
2. SEC Identification Number
AS094-004462
3. BIR Tax Identification No.
000-426-523-000
4. Exact name of issuer as specified in its charter
Global-Estate Resorts, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor, Eastwood Global Plaza, Palm Tree Avenue, Eastwood City, Brgy. Bagumbayan, Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
5328-4370 to 78
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
10,986,000,000
11. Indicate the item numbers reported herein
Item 9(b)
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.
Global-Estate Resorts, Inc.GERI
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
Global-Estate Resorts, Inc., held its annual meeting of stockholders today, 03 July 2023, conducted through remote conference.
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
Andrew L. Tan
2
9,218,972,139
Shares held by Megaworld Corporation
Lourdes T. Gutierrez-Alfonso
2
0
-
Monica T. Salomon
1
0
-
Wilbur L. Chan
2,611,826
0
-
Ferdinand T. Santos
30,007
0
-
Kevin Andrew L. Tan
2
0
-
Jesus B. Varela
1
0
-
Cresencio P. Aquino
1
0
-
Giancarlo C. Ng
1
0
-
External auditor
Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on 22 July 22;
2. Appointment of Punongbayan & Araullo as the Corporation's External Auditor for the current calendar year;
3. Ratification of all acts and resolutions of the Board of Directors, Board Committees and Corporate Officers from 22 July 2022 to 03 July 2023.