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 8, 2023

2. SEC Identification Number

AS093-04369

3. BIR Tax Identification No.

002-825-058-000

4. Exact name of issuer as specified in its charter

LOPEZ HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Brgy. Highway Hills, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(02) 8878-0000

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	4,542,298,911

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.

Lopez Holdings CorporationLPZ

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of the organizational board meeting held on June 8, 2023, immediately after the annual stockholders' meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Federico R. Lopez	Chairman and Chief Executive Officer	2,857	2,000	Held in trust for son
Salvador G. Tirona	President, Chief Operating Officer and Chief Finance Officer	1	0	N/A
Martin L. Lopez	Vice-Chairman	593,840	0	N/A
Miguel L. Lopez	Treasurer and Executive Vice-President, Corporate Affairs	192,300	0	N/A
Enrique I. Quiason	Corporate Secretary	98,781	0	N/A
Maria Amina O. Amado	Compliance Officer, Assistant Corporate Secretary and Vice-President, Legal	435,788	0	N/A
Marifi H. Hernandez	Head of Internal Audit	0	0	N/A
Ms. Maria Carla Paras-Sison	Head of Risk Management	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Consuelo D. Garcia	Chairman
Audit Committee	Euney Marie M. Perez	Member
Audit Committee	Roberto L. Panlilio	Member
Corporate Governance Committee	Roberto L. Panlilio	Chairman
Corporate Governance Committee	Consuelo D. Garcia	Member
Corporate Governance Committee	Euney Marie M. Perez	Member
Board Risk Oversight Committee	Euney Marie M. Perez	Chairman
Board Risk Oversight Committee	Roberto L. Panlilio	Member
Board Risk Oversight Committee	Consuelo D. Garcia	Member
Board Risk Oversight Committee	Salvador G. Tirona	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. Cesar E. A. Virata was appointed as Board Advisor and Committee Advisor of each of the board committees.
Other Relevant Information
Please see attached SEC Form 17-C.