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)

May 3, 2023

2. SEC Identification Number

PW-343

3. BIR Tax Identification No.

000-145-650

4. Exact name of issuer as specified in its charter

LT Group, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8808-1266

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	10,821,388,889

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.

LT Group, Inc.LTG

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see attached letter.

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
Lucio C. Tan	2,200	-	-
Carmen K. Tan	2,200	-	-
Karlu T. Say	1,000	530,000	By Spouse
Michael G. Tan	1,151,996	-	-
Lucio C. Tan III	1,100	-	-
Vivienne K. Tan	1,000	-	-
Juanita T. Tan Lee	1,100	-	-
Johnip G. Cua	1,000	-	-
Mary G. Ng	1,000	-	-
Wilfrido E. Sanchez	1,000	-	-
Florencia G. Tarriela	1,000	-	-

External auditor	Sycip Gorres Velayo & Co. (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Reappointment of Atty. Wilfrido E. Sanchez and Ms. Florencia G. Tarriela as Independent Directors 2. Approval of the list of Acts, Transactions, and Resolutions by the Board of Directors and Management in 2022. (Please see attached file)
Other Relevant Information
None.