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)

Jun 7, 2023

2. SEC Identification Number

11840

3. BIR Tax Identification No.

000-100-341-000

4. Exact name of issuer as specified in its charter

SAN MIGUEL FOOD AND BEVERAGE, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

100 E. Rodriguez Jr. Avenue (C-5 Road), Barangay Ugong, Pasig City, Metro Manila Postal Code 1604

8. Issuer's telephone number, including area code

(632) 5317-5000

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

N/A

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 (FB)	5,909,220,090
Series A Bonds Due March 2025 (In Peso)	8,000,000,000.00
Series B Bonds Due March 2027 (In Peso)	7,000,000,000.00
TOTAL DEBT as of 31Mar23 (IN MIL PESO - CONSO)	180,405

11. Indicate the item numbers reported herein

ITEM 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.

San Miguel Food and Beverage, Inc.FB

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 of the Company.
Background/Description of the Disclosure
SMFB Annual Stockholders' Meeting held on June 7, 2023, Wednesday, 2:00 P.M., Via Livestream at https://www.smfb.com.ph/stockholdersmeeting_2023

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
Ramon S. Ang	10	0	N/A
Francisco S. Alejo III	10	230,000	Lodged through PDTC
Roberto N. Huang	10	0	N/A
Emmanuel B. Macalalag	10	0	N/A
Ferdinand K. Constantino	10	0	N/A
Aurora T. Calderon	10	0	N/A
Menardo R. Jimenez	10	0	N/A
Ma. Romela M. Bengzon	10	0	N/A
Francis H. Jardeleza	10	0	N/A
John Paul L. Ang	10	0	N/A
Ricardo C. Marquez	10	0	N/A
Cirilo P. Noel	10	0	N/A
Winston A. Chan	10	0	N/A
Aurora S. Lagman	10	0	N/A
Estela M. Perlas-Bernabe	10	3,000	Lodged through PDTC

External auditor	R. G. Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The list of other material resolutions, transactions, and corporate actions approved by the stockholders are as follows: 1. Election of the Board of Directors, key officers, members of the Board Committees, and lead independent director of the Company. 2. Ratification of 2022 audit fees paid to the external auditor. 3. Appointment of R.G. Manabat & Co. as external auditor of the Company for the year 2023. The matters approved during the Annual Stockholders' Meeting of the Company held on June 7, 2023 are set forth in the attached SEC Form 17-C.
Other Relevant Information
None.