1. Date of Report (Date of earliest event reported)
Jan 12, 2022
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Globalport 900, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 2701 One Corporate Center, Julia Vargas Ave. cor. Meralco Ave., Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8-637-8851
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 Shares 2,156,049,400
11. Indicate the item numbers reported herein
Item 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.

Globalport 900, Inc.PORT

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 Globalport 900, Inc.'s Special Stockholders' Meeting held on 12 January 2022, 2:00 P.M., via remote communication.

Background/Description of the Disclosure

Globalport 900, Inc. (the "Corporation") held its Special Stockholders' Meeting ("SSM") on 12 January 2022, 2:00 P.M., via remote communication. Stockholders representing 90.84% of the total issued and outstanding capital stock of the Corporation participated in the meeting.

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
Sheila Marie B. Romero 100 - -
Mikaela Louise B. Romero 100 - -
Edwin Joseph G. Galvez 100 - -
Marvee M. Espejo 100 - -
Walter Enrique R. Ramos 100 - -
Henry Rophen B. Virola 100 - -
Sherwin L. Mendiola 35,700,000 - -
Ariel R. Arriola 100 - -
Dennis M. Morada 100 - -
External auditor BDO Roxas Cruz Tagle and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders present or represented approved the following items:

1) Minutes of the Annual Stockholders' Meeting held on 29 September 2017;
2) 2017, 2018, and 2019 Audited Financial Statements and Annual Reports;
3) Confirmation and Ratification of the Corporate Acts of the Board of Directors, Officers, and Management since the date of the last Stockholders' Meeting;
4) Amendments to the Third and Fourth Articles of the Articles of Incorporation on Principal Office Address to reflect the exact address, and the Corporate Term to reflect perpetual existence of the Corporation pursuant to the Revised Corporation Code, respectively;
5) Amendments to Articles I, II, III, IV, V, VI, and VII of the Corporation's By-Laws to adopt the provisions of the Revised Corporation Code; and
6) Appointment of BDO Roxas Cruz Tagle and Co. as the Corporation's external auditors for the year ended 31 December 2021.

Also during the SSM, the following persons were elected as new members of the Corporation's Board of Directors:
1) Sheila Marie B. Romero;
2) Mikaela Louise B. Romero;
3) Edwin Joseph G. Galvez;
4) Marvee M. Espejo;
5) Walter Enrique R. Ramos; and
6) Henry Rophen B. Virola.
7) Ariel R. Arriola (Independent Director);
8) Sherwin L. Mendiola (Independent Director); and
9) Dennis M. Morada (Independent Director).

Other Relevant Information


Filed on behalf by:
Name Aya Balana
Designation Corporate Information Officer