C04725-2023

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
175222
3. BIR Tax Identification No.
242-603-734-000
4. Exact name of issuer as specified in its charter
Vivant Corporation
5. Province, country or other jurisdiction of incorporation
Mandaluyong City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor, Oakridge IT Center, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, Cebu Postal Code 6014
8. Issuer's telephone number, including area code
(032) 234-2256; (032) 234-2285
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. shares 1,023,456,698
11. Indicate the item numbers reported herein
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.

Vivant CorporationVVT

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

Background/Description of the Disclosure

Vivant Corporation held its 2023 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
Charles Sylvestre A. Garcia 1 0 Not applicable
Emil Andre M. Garcia 35,801 0 Not applicable
Brigette Cecile N. Garcia 100 0 Not applicable
Francis Damasus A. Garcia 100 0 Not applicable
Ramontito E. Garcia 48,501 0 Not applicable
Arlo Angelo G. Sarmiento 107,100 0 Not applicable
Jose Marko Anton G. Sarmiento 28,501 0 Not applicable
Carmelo Maria Luza Bautista 100 0 Not applicable
Jose Carlitos Cruz 100 0 Not applicable
Jose M. Layug, Jr. 100 0 Not applicable
Laurence R. Rogero 100 0 Not applicable
External auditor Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

At the Annual Stockholders' Meeting, the following acts were taken by the stockholders:

1. Approval of the 2022 Annual Report and Financial Statements
2. Appointment of External Auditor for 2023
3. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2022

Other Relevant Information

None

Filed on behalf by:
Name Catherine Bringas
Designation Senior Assistant Vice President