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 24, 2024

2. SEC Identification Number

20573

3. BIR Tax Identification No.

000-477-863-000

4. Exact name of issuer as specified in its charter

METROPOLITAN BANK & TRUST COMPANY

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

GT Tower International, 6813 Ayala Avenue cor. H.V. Dela Costa St., Brgy. Bel Air, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(02) 8898-8000

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

Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City

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	4,497,415,555

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.

Metropolitan Bank & Trust CompanyMBT

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 the Annual Stockholders' Meeting ("Meeting") of Metropolitan Bank & Trust Company held on April 24, 2024
Background/Description of the Disclosure
See below for the results of the Meeting which was held via the Cisco Webex Events application.

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
Arthur Ty	15,627,513	60,000	Represents holdings by a member of immediate family thru PCD Nominee Corp
Alfred Ty	17,087,722	60,000	Represents holdings by a member of immediate family thru PCD Nominee Corp
Francisco C. Sebastian	1,445,283	-	-
Fabian S. Dee	734	-	-
Vicente R. Cuna, Jr.	129	32,770	PCD NOMINEE CORP.
Edgar O. Chua	113	-	-
Solomon S. Cua	113	45,444	shares lodged with PDTC
Angelica H. Lavares	113	-	-
Philip G. Soliven	30,100	-	-
Marcelo C. Fernando, Jr.	100	-	-
Jose Vicente L. Alde	100	-	-
Juan Miguel L. Escaler	100	-	-

External auditor	SGV & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders approved the following items included in the Agenda: 1. Minutes of the Annual Stockholders' Meeting held April 26, 2023 2. Ratification of All Acts and Resolutions of the Board of Directors, Management and all Committees from April 26, 2023 to April 23, 2024 3. Election of Directors for 2024-2025 4. Appointment of SGV & Co. as External Auditors for 2024-2025
Other Relevant Information
Votes cast during the Meeting were counted by the Company's Stock Transfer Agent and validated by SGV & Co.