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)

Jan 9, 2024

2. SEC Identification Number

42020

3. BIR Tax Identification No.

000-526-765-000

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

Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC, Taguig, Metro Manila, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

+63 2 8636 6686

9. Former name or former address, if changed since last report

1006B West Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig, Metro Manila, Philippines

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 Other Events

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Meeting of Board of Directors held on 9 January 2024.
Background/Description of the Disclosure
The Board of Directors of LMG Corp. (the “Corporation”) held a special meeting on 9 January 2024 at Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC, Taguig, Metro Manila. During the meeting, the Board authorized the closure of and the retirement of business of the Corporation in Pasig City for the transfer and registration of its operations in Taguig City. The Board also approved the resolutions for the Corporation’s application for registration of loose-leaf books of accounts with the Bureau of Internal Revenue.
Other Relevant Information
None.