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 26, 2023

2. SEC Identification Number

CS2011102137

3. BIR Tax Identification No.

007-979-726-000

4. Exact name of issuer as specified in its charter

Cirtek Holdings Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4024

8. Issuer's telephone number, including area code

0277296205

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
TECH	668,505,825

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.

Cirtek Holdings Philippines CorporationTECH

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
2023 ANNUAL STOCKHOLDERS’ MEETING OF CIRTEK HOLDINGS PHILIPPINES CORPORATION
Background/Description of the Disclosure
RESULTS OF ANNUAL STOCKHOLDERS’ 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
Jerry Liu	1	194,658,104	Through Camerton, Inc., the controlling entity of Cirtek Holdings Philippines Corporation (“TECH”)
Jorge Aguilar	1	0	-
Brian Gregory Liu	1	0	-
Justin Liu	1	0	-
Michael Stephen Liu	1	0	-
Ernest Fritz Server	1	0	-
Bernardino Ramos	1	0	-
Hector Villanueva	1	0	-
Corazon Guidote	1	0	-

External auditor	R.S Bernaldo & Associates

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following are the results of the Annual Stockholders’ Meeting held today, 26 May 2023, via teleconferencing: I. Directors The following were elected directors of TECH for the year 2023-2024: 1. Mr. Jerry Liu 2. Mr. Jorge Aguilar 3. Mr. Justin Liu 4. Mr. Michael Stephen Liu 5. Mr. Brian Gregory Liu 6. Mr. Ernest Fritz Server 7. Mr. Bernardino Ramos – Independent Director 8. Mr. Hector Villanueva – Independent Director 9. Ms. Corazon Guidote – Independent Director II. Shareholders’ Approval The shareholders approved and/or ratified the following: 1. Minutes of the Annual Stockholders’ Meeting held on 27 May 2022; 2. Acts, resolutions, and proceedings of the Board of Directors and Management of TECH since the last Annual Stockholders’ Meeting held on 27 May 2022; 3. Audited Financial Statements as of and for the year ended 31 December 2022; 4. Appointment of R.S. Bernaldo & Associates as external auditor of TECH for the calendar year 2023;
Other Relevant Information
Please see the attached SEC Form 17-C