C05161-2023

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 4-24 - 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.

Other Relevant Information

Please see attached amended SEC 17-C to revise the date of of report.

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