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 27, 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 4-25 - 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
Organizational Meeting of the Board of Directors of Agrinurture, Inc.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Agrinurture, Inc. held on 26 October 2023

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
ANTONIO L. TIU	Chaiman/President	35,526,942	432,195,164	200,295,472 thru Earthright Holdings, Inc.; 29,612,912 thru PCD; 202,286,779 thru Greenergy Holdings, Inc.
KENNETH S. TAN	Chief Financial Officer &Treasurer	1,000	0	-
JENNIFER T. CHING	ASSISTANT TREASURER	0	1	THRU PCD
ATTY. PAUL KENNETH B. DAVIS	Corporate Secretary	0	0	-
JHANE A. TEOXON	Corporate Information Officer	0	0	-
ROSANA C. PLANCO	Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	ANTONIO L. TIU	CHAIRMAN
EXECUTIVE COMMITTEE	KENNETH S. TAN	VICE CHAIRMAN
EXECUTIVE COMMITTEE	SENEN L. MATOTO	MEMBER
EXECUTIVE COMMITTEE	ISIDRO L. ALCANTARA JR.	MEMBER
EXECUTIVE COMMITTEE	ATTY. PAUL KENNETH B. DAVIS	MEMBER
AUDIT COMMITTE	JOSE ANTONIO S. VILAR	CHAIRMAN
AUDIT COMMITTE	SENEN L. MATOTO	MEMBER
AUDIT COMMITTE	ISIDRO L. ALCANTARA JR.	MEMBER
AUDIT COMMITTE	JOSE S. EJERCITO	MEMBER
AUDIT COMMITTE	ROY S. KEMPIS	MEMBER
NOMINATION & COMPENSATION COMMITTEE	JOSE S. EJERCITO	CHAIRMAN
NOMINATION & COMPENSATION COMMITTEE	LUIS REY I. VELASCO	MEMBER
NOMINATION & COMPENSATION COMMITTEE	JOSE ANTONIO S. VILAR	MEMBER
NOMINATION & COMPENSATION COMMITTEE	ROY S. KEMPIS	MEMBER
NOMINATION & COMPENSATION COMMITTEE	KENNETH S. TAN	MEMBER
CORPORATE GOVERNANCE & RISK COMMITTEE	ROY S. KEMPIS	CHAIRMAN
CORPORATE GOVERNANCE & RISK COMMITTEE	SENEN L. MATOTO	MEMBER
CORPORATE GOVERNANCE & RISK COMMITTEE	ANTONIO PETER R. GALVEZ	MEMBER
CORPORATE GOVERNANCE & RISK COMMITTEE	JOSE ANTONIO S. VILAR	MEMBER
CORPORATE GOVERNANCE & RISK COMMITTEE	JOSE S. EJERCITO	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC Form 17-C.
Other Relevant Information
NONE