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)

Aug 11, 2023

2. SEC Identification Number

42020

3. BIR Tax Identification No.

047-000-526-765

4. Exact name of issuer as specified in its charter

LMG CORP.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Philippines Postal Code 1605

8. Issuer's telephone number, including area code

+63(2) 8636-6686

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	193,544,176

11. Indicate the item numbers reported herein

Item No. 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.

LMG Corp.LMG

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the Annual Stockholders’ Meeting of LMG Corp. (the “Corporation”).
Background/Description of the Disclosure
During its meeting held on 11 August 2023, the Board of Directors of the Corporation approved the the resolution postponing the Annual Stockholders’ Meeting scheduled on 21 September 2023. The postponement was approved by the Board to enable the Corporation to comply with all the regulatory requirements in view of the Share Purchase Agreement dated 6 June 2023. The re-setting of the ASM will be announced on another date as may be determined by the Board.

Date of Approval by Board of Directors	Aug 11, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	3rd Thursday of September each year

Reason(s) for postponement
The Corporation decided to postpone the Annual Stockholders’ Meeting (“ASM”) to a later date to enable the Corporation to comply with all the regulatory requirements in view of the Share Purchase Agreement dated 6 June 2023. The re-setting of the ASM will be announced on another date as may be determined by the Board.
Other Relevant Information
Please see attached SEC Form 17-C and Notarized Secretary’s Certificate filed on 11 August 2023 with the Securities and Exchange Commission.