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)

Feb 20, 2024

2. SEC Identification Number

A199600179

3. BIR Tax Identification No.

004-668-224

4. Exact name of issuer as specified in its charter

NOW Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02) 88102548

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

-

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	1,806,726,314

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.

Now CorporationNOW

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 Regular Meeting of the Board of Directors of NOW Corporation.
Background/Description of the Disclosure
At the Regular Meeting of the Board of Directors of NOW Corporation held on 20 February 2024, the Board approved the setting of the annual stockholders’ meeting to be on 06 June 2024 with record date of 10 May 2024. Likewise in the same meeting, the Board of Directors approved the following : 1) Delegation to the Chairman, or in his absence the Vice-Chairman, to the President and to the Chief Finance Officer, the authority to approve the 2023 audited financial statements of the Company; 2) Allocation of Ten Percent (10%) of the current outstanding shares of stock to the Company’s Stock Grant for its qualified directors, officers and employees and to authorize the Nomination and Remuneration Committee to formulate the Company’s policies on Stock Grant, subject to the approval of the Board of Directors and stockholders, and consistent with the regulations of the Securities and Exchange Commission and the Philippine Stock Exchange; 3) Execution of Tripartite Agreement by the Company with NOW Telecom Company, Inc. and Asian Institute of Journalism and Communication, Inc. to launch the Trusted Network Alliance initially focused on Indo-Pacific partnership with the trusted technology and government partners from the United States of America, Japan, India, among others.
Other Relevant Information
Attached is a copy of SEC Form 17-C.