C04722-2023

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 15, 2023
2. SEC Identification Number
107432
3. BIR Tax Identification No.
000-124-671-000
4. Exact name of issuer as specified in its charter
Ionics, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Circuit Street, Light Industry & Science Park of the Philippines I, Bo. Diezmo, Cabuyao City, Laguna Postal Code 4025
8. Issuer's telephone number, including area code
049-508-1111
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 837,130,992
11. Indicate the item numbers reported herein
4

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.

Ionics, Inc.ION

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 Ionics, Inc.

Background/Description of the Disclosure

Please see attached disclosure letter dated 15 June 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
Lawrence C. Qua 27,454,760 1,950,000 through PCD Nominee
Alfredo R. de Borja 14,000 - -
Cecilia Q. Chua 5,584,412 3,000 through shareholdings of family members
Virginia Judy Q. Dy 1,033,603 4,887,140 through shareholdings of family members
Guillermo D. Luchangco - 19,620,000 through broker
Meliton C. Qua 6,497,362 - -
Raymond Ma. C. Qua 8,562,350 - -
Monica Siguion Reyna Villonco 24,000 127,000 through the shareholdings of the Estate of Leonardo Siguion Reyna
Medel T. Nera - 1,000 through broker
Lilia B. de Lima - 50,000 through broker
Robert Joseph M. De Claro 1 - -
External auditor SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the Previous Annual Stockholders' Meeting
2. Approval of the Management Report for the Fiscal Year 2022
3. Ratification of All Acts, Proceedings and Resolutions of the Board of Directors and Officers of the Corporation
4. Election of Directors
5. Appointment of External Auditor

Other Relevant Information

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Filed on behalf by:
Name Krisha Villanueva
Designation Assistant Corporate Secretary