C05158-2023

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)
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 City Postal Code 1110
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Result of the Organizational Meeting

Background/Description of the Disclosure

The Board of Directors of Global-Estate Resorts, Inc. held today 03 July 2023, its organizational meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Andrew L. Tan Chairman and Chief Executive Officer 2 9,218,972,139 Shares held by Megaworld Corporation
Monica T. Salomon President 1 0 -
Lourdes T. Gutierrez-Alfonso Managing Director 2 0 -
Wilbur L. Chan Directors for Clubs and Hotels 2,611,826 0 -
Jesus B. Varela Lead Independent Director 1 0 -
Maria Carla T. Uykim Corporate Secretary and Asst. Corporate Information Officer 0 0 -
Nelileen S. Baxa Assistant Corporate Secretary 0 0 -
Michael R. Roxas Chief Audit Executive 0 0 -
Marie Emelyn Gertrudes C. Martinez Head of Legal 0 0 -
Karen B. Maderazo Head of HR-CAD 0 0 -
Felipe L. Mangubat, Jr. Head of Operations Management 0 0 -
Lailani V. Villanueva Chief Finance Officer/Treasurer, Corporate Information Officer and Compliance Officer 0 0 -
Kirk P. Abot Head of Planning and Design 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Board Executive Committee Andrew L. Tan Chairman
Board Executive Committee Monica T. Salomon Member
Board Executive Committee Lourdes T. Gutierrez-Alfonso Member
Corporate Governace Committe Jesus B. Varela Chairman
Corporate Governace Committe Cresencio P. Aquino Member
Corporate Governace Committe Giancarlo C. Ng Member
Board Risk Oversight Committee Cresencio P. Aquino Chairman
Board Risk Oversight Committee Jesus B. Varela Member
Board Risk Oversight Committee Kevin Andrew L. Tan Member
Related Party Transactions Committee Cresencio P. Aquino Chairman
Related Party Transactions Committee Jesus B. Varela Member
Related Party Transactions Committee Giancarlo C. Ng Member
Audit Committee Cresencio P. Aquino Chairman
Audit Committee Jesus B. Varela Member
Audit Committee Kevin Andrew L. Tan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

Please see attached copy of SEC Form 17-C

Filed on behalf by:
Name Charisma Michelle de Jesus
Designation Corporate Legal Head