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)
Aug 10, 2023
2. SEC Identification Number
0000048909
3. BIR Tax Identification No.
000-628-958-000
4. Exact name of issuer as specified in its charter
LORENZO SHIPPING CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor Times Plaza Bldg., United Nations Ave., Ermita, ManilaPostal Code1000
8. Issuer's telephone number, including area code
(632) 8567-2180
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 Stock
554,642,251
11. Indicate the item numbers reported herein
Item Nos. 3, 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.
Lorenzo Shipping CorporationLSC
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 the Company.
Background/Description of the Disclosure
Results of Election of Directors and other matters taken up in the 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
Doris Teresa M. Ho
1
-
1
Antony Louis Marden
1
-
1
Reynold John B. Madamba
1,000
-
1,000
Michael L. Escaler
48,250
-
48,250
Deogracias N. Vistan
3,750
-
3750
Rene J. Buenaventura
1,000
-
1000
Virgilio L. Peña
1,000
-
1000
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Item No. 9. Other Events
The Stockholders of the Company approved the minutes of the previous stockholders' meeting held last 28 July 2022.
The Stockholders of the Company also approved the Company's Annual Report and audited financial statements as of 31 December 2022, as audited by the Company's external auditor, and the accompanying explanatory notes.
The Stockholders of the Company also approved and ratified all acts and resolutions of the Management and the Board of Directors since the 28 July 2022 annual stockholder's meeting to the 10 August 2023 annual stockholders' meeting, as disclosed in the corporate records.