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)

Apr 19, 2024

2. SEC Identification Number

170957

3. BIR Tax Identification No.

000-533-224

4. Exact name of issuer as specified in its charter

FILINVEST LAND, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 79 EDSA, Highway Hills, Mandaluyong City, Metro Manila Postal Code 1550

8. Issuer's telephone number, including area code

(632) 7918-8188

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	24,249,759,506
Preferred	8,000,000,000

11. Indicate the item numbers reported herein

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.

Filinvest Land, Inc.FLI

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 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Results of the 2024 Annual Stockholders’ Meeting of Filinvest Land, Inc. (“FLI”) held on 19 April 2024

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
Jonathan T. Gotianun	61	3,140,376	thru Berit Holdings Corp., Akidagain Holdings, Inc., Chriszen Holdings, Inc., Jabberwock Holdings, Inc., and Bella Villa Holdings, Inc.
Lourdes Josephine Gotianun-Yap*	14,139,049	24,577,345	through brokers/PCD
Francis Nathaniel C. Gotianun	32,518	0	N/A
Michael Edward T. Gotianun	11,235,928	0	N/A
Rhoda A. Huang	95,712	0	N/A
Tristaneil D. Las Marias	1	0	N/A
Ephyro Luis B. Amatong	1	0	N/A
Ernesto S. De Castro	1	0	N/A
Gemilo J. San Pedro	1	0	N/A

External auditor	SyCip, Gorres, Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
At the Annual Stockholders’ Meeting of Filinvest Land, Inc. (“FLI”) today, 19 April 2024, the following matters were taken up and favorably considered: a. Approval of the Minutes of the Annual Stockholders’ Meeting held on 24 April 2023; b. Presentation of the Management’s Report; c. Ratification of the Audited Financial Statements for the year ended 31 December 2023; d. Ratification of all the acts, and resolutions of the Board of Directors, Board Committees and Management from the date of the last annual stockholders’ meeting up to 19 April 2024; and e. Appointment of SyCip Gorres Velayo & Co. as the independent external auditor of FLI for the year 2024.
Other Relevant Information
*Includes shares of stock in Filinvest Land, Inc. under the name Joseph &/or Josephine Yap. Please see attached letter.