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
1,148,534,866
11. Indicate the item numbers reported herein
-
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.
Paxys, Inc.PAX
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 Annual Stockholders' Meeting for 2023.
Background/Description of the Disclosure
The attached document provides for the results of and resolutions made during the Annual Stockholders' Meeting held on 11 December 2023 at the Manila Golf and Country Club.
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
Mr. Tarcisio M. Medalla
1,120
0
N.A.
Mr. Roger Leo A. Cariño
1,120
0
N.A.
Atty. Christopher B. Maldia
129,520
0
N.A.
Mr. Lim Ghee Keong
82,800
0
N.A.
Mr. Roberto A. Atendido
1,000
0
N.A.
Mr. George Edwin Y. SyCip
1,120
0
N.A.
Mr. Jose Antonio A. Lichauco
1,120
0
N/A/
External auditor
Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Ratification and approval of corporate acts of the Board of Directors and Management; 2. Election of Directors and Independent Directors; an 3. Appointment of Reyes Tacandong & Co. as external auditors.