9. Former name or former address, if changed since last report
ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.
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 SHARE
4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2023
80,000,000
11. Indicate the item numbers reported herein
Items 4 and 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.
AbaCore Capital Holdings, Inc.ABA
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 Stockholder' Meeting held on August 03, 2023
Background/Description of the Disclosure
Results of the 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
Raul B. De Mesa
12
0
N/A
Antonio Victoriano F. Gregorio III
12
0
N/A
Arturo V. Magtibay
12
0
N/A
Willy N. Ocier
12
0
N/A
Ricardo C. Leong
8,628,886
0
N/A
Iluminado B. Montemayor
12
0
N/A
Rodrigo C. Reyes
12
0
N/A
Jackson Laureano
2,992,666
0
N/A
Arnold R.A. Gutierrez
0
1,000
thru PCD Nominee Corp.
Vicente Rafael L. Rosales
0
19,300
thru PCD Nominee Corp.
Omar T. Cruz
12
0
N/A
Bernardo M. Villegas
12
0
N/A
Clarita T. Zarraga
12
0
N/A
Maida B. Bruce
12
0
N/A
Juan D. De Zuniga, Jr.
12
0
N/A
External auditor
Valdes, Abad & Company, CPA's
List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of the minutes of the last stockholders' meeting, approval of 2022 operations and results, ratification of all acts of the Board of Directors and Officers, election of directors, appointment of transfer agent, appointment of external auditor. The Stockholders also, with at least 2/3rd vote of approval, authorized, approved, and ratified the acts of Directors and Officers since the previous stockholders’ meeting and approved the audited financial statements of the company for 2022.