C07679-2023

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)
Oct 26, 2023
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AgriNurture, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACAN Postal Code 3005
8. Issuer's telephone number, including area code
044-8156340
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 SHARES 1,024,446,888
PREFERRED SHARES 400,000,000
11. Indicate the item numbers reported herein
ITEM 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.

AgriNurture, Inc.ANI

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

Annual Stockholders' Meeting and Board of Directors' Organizational Meeting of AgriNurture, Inc. October 26, 2023
Background/Description of the Disclosure

Results of the Annual Shareholders' Meeting and Board of Directors' Organizational Meeting of Agrinurture, Inc. both held on 26 October 2023 at the principal offices of the corporation in Pulilan Bulacan
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
ANTONIO L. TIU 35,526,942 432,195,164 200,295,473 thru Earthright Holdings, Inc.; 29,612,912 thru PCD; 202,286,779 thru Greenergy Holdings, Inc.
KENNETH S. TAN 1,000 0 -
YANG CHUNG MING 1,567,400 0 -
LUIS REY I. VELASCO 1 0 -
ANTONIO PETER R. GALVEZ 1 0 -
SENEN L. MATOTO 1 0 -
JENNIFER T. CHING 0 1 THRU PCD
JOSE ANTONIO S. VILAR 1 0 -
JOSE S. EJERCITO 1 0 -
ROY S. KEMPIS 1 0 -
ISIDRO C. ALCANTARA, JR. 1 0 -
External auditor Please see attached SEC Form 17-C
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please see attached SEC Form 17-C, stating as follows:

The following were appointed as the members of the Board of Directors of the Company during the Annual Meeting of Stockholders:
1. Antonio L. Tiu
2. Yang Chung Ming
3. Isidro C. Alcantara, Jr.
4. Kenneth S. Tan
5. Senen L. Matoto
6. Antonio Peter R. Galvez
7. Jennifer T. Ching
8. Luis Rey I. Velasco
9. Roy S. Kempis (Independent Director)
10. Jose Antonio S. Vilar (Independent Director)
11. Jose S. Ejercito (Independent Director)

The following were appointed as officers of the Company at the Organizational Meeting of the Board of Directors:

NAME POSITION
Antonio L. Tiu - Chairman of the Board

Antonio L. Tiu - President

Kenneth S. Tan - Chief Financial Officer & Treasurer

Atty. Paul Kenneth Davis - Corporate Secretary

Jhane A. Teoxon - Corporate Information Officer

Rosana C. Planco - Compliance Officer

Jennifer T. Ching - Assistant Treasurer

The following were appointed as members of the Committees at the Organizational Meeting of the Board of Directors:

Executive Committee
i. Antonio L. Tiu -Chairman
ii. Kenneth S. Tan -Vice Chairman
iii. Senen L. Matoto -Member
iv. Isidro C. Alcantara, Jr. -Member
v. Atty. Paul Kenneth B. Davis -Member

Audit Committee
i. Jose Antonio S.Vilar -Chairman
ii. Senen L. Matoto -Member
iii. Isidro C. Alcantara, Jr. -Member
iv. Jose S. Ejercito -Member
v. Roy S. Kempis -Member

Nomination & Compensation Committe
i. Jose S. Ejercito -Chairman
ii. Luis Rey I. Velasco -Member
iii. Jose Antonio S.Vilar -Member
iv. Roy S. Kempis -Member
v. Kenneth S. Tan -Member

Corporate Governance & Risk Management Committee
i. Roy S. Kempis -Chairman
ii. Senen L. Matoto -Member
iii. Antonio Peter R. Galvez -Member
iv. Jose Antonio S. Vilar -Member
vi. Jose S. Ejercito -Member



Item 9. Other Items

The following were approved, ratified and confirmed by the Shareholders:

1. Minutes of the Annual Meeting of the Shareholders held last November 25, 2022;

2. Ratification of all acts and resolutions of the Board of Directors and Management adopted during the preceding year;

3. Annual Report and Financial Statements for the year ended 31 December 2022;

4. Delegation of the appointment of External Auditor for the fiscal year 2023 to the Board of Directors upon recommendation of the Audit Committee.

No other matter was discussed other than the above.
Other Relevant Information

The following Directors are newly elected:

Prof. Roy S. Kempis, 67, Filipino, Independent Director.

Prof. Kempis took his Bachelor's degree in Agriculture, major in Agricultural Economics, at UP Los Baños and subsequently, his Masters in Agricultural Development Economics at the Australian National University. He has a wide range of exposure and experience in research, teaching, business development and project planning in matters relating to Agri-Business and Agro-Economics, having acted as consultant, project leader, mentor, and resource in diverse studies and projects relating to a wide range of crops. He has held faculty positions in UP Pampanga, Pampanga State Agricultural University and Dela Salle University, and presently is Director for Angeles University Foundation's Center for Business Innovation.

Mr. Isidro C. Alcantara, Jr., 69, Filipino, Regular Director.

Mr. Isidro C. Alcantara, Jr. is a long time Senior Banker and headed several organizations as President of Marcventures Holdings, Inc. (a Mining Holding Co.: 2013-2020); Head of Institutional and Corporate Banking of the Hongkong Shanghai Bank, Phils. (2005); President and CEO of Philippine Bank of Communications (PBCom 2000-2004) where he led its successful recovery and rehabilitation (2000-2004); Executive VicePresident of PCIBank and later Equitable-PCIBank (1986-2000) and also held positions in Corporate Finance and Credit in Bancom Finance, United Coconut Planters Bank and the Insular Bank of Asia and America (1976-1985). He was elected as a Director of the Bankers Association of the Philippines (BAP: 2000- 2004). From 2018 to 2020 he was concurrently Chairman of the Philippine Nickel Industry Association (PNIA). He has also previously served as Chairman or President of several Public Companies. He is currently the President of the Financial Risk Resolution Advisory, Inc. (FRRA). Mr. Alcantara is a Certified Public Accountant and holds an Economics and Accountancy Degree from the De la Salle University and took Special Studies on International Banking at the Wharton School of Finance at the University of Pennsylvania.
Filed on behalf by:
Name ROSANA PLANCO
Designation Compliance Officer