C04726-2023

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 3, 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 4-25 - 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 the 2023 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

After the election of the Board of Directors, the Board convened for its organizational 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
Francis Damasus A. Garcia Chairman of the Board 100 0 Not applicable
Ramontito E. Garcia Vice Chairman 48,501 0 Not applicable
Arlo Angelo G. Sarmiento Chief Executive Officer 107,100 0 Not applicable
Emil Andre M. Garcia President 38,501 0 Not applicable
Minuel Carmela N. Franco Treasurer, EVP, Chief Corporate Officer, Group Chief CFO, Chief Risk Officer 0 0 Not applicable
Catherine S. Bringas Corporate Secretary, SAVP-Legal and Compliance, Data Protection Officer 0 0 Not applicable
Joan A. Giduquio-Baron Assistant Corporate Secretary 0 0 Not applicable
Maila Lourdes G. De Castro Assistant Corporate Secretary, VP-Legal, Compliance Officer 0 0 Not applicable
Jess Anthony N. Garcia SVP-Infrastructure 12,200 0 Not applicable
Mark D. Habana Vice President 0 0 Not applicable
Al Douglas Villaos Vice President 0 0 Not applicable
Brigette Cecile N. Garcia SAVP-Corporate Planning 100 0 Not applicable
Shem Jose W. Garcia SAVP-Corporate Communications 0 0 Not applicable
Ronnel Vergel E. De Dios SAVP-Treasury 0 0 Not applicable
Carlos F. Bargamento, Jr. AVP-Internal Audit, Chief Audit Executive 5,030 0 Not applicable
Dyan Ramona S. Olegario AVP-Accounting 0 0 Not applicable
Denise D. Blanco AVP-Human Resources 2,700 0 Not applicable
Nilo M. Arribas, Jr. AVP-Information Technology, Chief Information Officer 0 0 Not applicable
Debbie C. Artiaga-Arradaza AVP-Treasury and Operations 0 0 Not applicable
Rhesel Joan R. Tompong AVP-Corporate Planning 0 0 Not applicable
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Francis Damasus A. Garcia Chairman
Executive Committee Ramontito E. Garcia Vice Chairman
Executive Committee Emil Andre M. Garcia Member
Executive Committee Arlo Angelo A. Sarmiento Member
Executive Committee Jose Marko Anton G. Sarmiento Member
Executive Committee Charles Sylvestre A. Garcia Member
Executive Committee Brigette Cecile N. Garcia Member
Audit Committee Jose Carlitos G. Cruz Chairman; Independent Director
Audit Committee Charles Sylvestre A. Garcia Member
Audit Committee Jose Marko Anton G. Sarmiento Member
Audit Committee Jose M. Layug, Jr. Member; Independent Director
Audit Committee Laurence R. Rogero Member; Independent Director
Finance Committee Laurence R. Rogero Chairman; Independent Director
Finance Committee Francis Damasus A. Garcia Member
Finance Committee Jose Marko Anton G. Sarmiento Member
Finance Committee Jose Carlitos G. Cruz Member; Independent Director
Corporate Governance Committee Jose M. Layug, Jr. Chairman; Independent Director
Corporate Governance Committee Jose Carlitos G. Cruz Member; Independent Director
Corporate Governance Committee Laurence R. Rogero Member; Independent Director
Related Party Transaction Committee Jose M. Layug, Jr. Chairman; Independent Director
Related Party Transaction Committee Ramontito E. Garcia Member
Related Party Transaction Committee Jose Carlitos G. Cruz Member; Independent Director
Risk and Sustainability Committee Laurence R. Rogero Chairman; Independent Director
Risk and Sustainability Committee Jose Marko Anton G. Sarmiento Member
Risk and Sustainability Committee Charles Sylvestre A. Garcia Member
Risk and Sustainability Committee Jose M. Layug, Jr. Member; Independent Director
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

Attached is the SEC Form 17-C.

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