C07728-2023

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)
Oct 27, 2023
2. SEC Identification Number
AS095008557
3. BIR Tax Identification No.
004636077
4. Exact name of issuer as specified in its charter
IPM HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632)8424-2550 to 59
9. Former name or former address, if changed since last report
n/a
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 690,000,000
11. Indicate the item numbers reported herein
ITEM 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.

IPM Holdings, Inc.IPM

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 2023 Annual Stockholders' Meeting

Background/Description of the Disclosure

We advise that at the annual stockholders’ meeting of IPM Holdings, Inc. (the “Company”) held today, the following were elected as directors of the Company for the current year 2023-2024:

Regular Directors:
Isabelita P. Mercado
Francis Neil P. Mercado
Antonio Victoriano F. Gregorio III
Jan Vincent P. Mercado

Independent Directors:
Alfredo P. Javellana II
David L. Kho

The audit firm of Isla Lipana & Co. was appointed as the Company’s external auditor. The stockholders also approved the management report and the audited financial statements of the Company for the period ended December 31, 2022.

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
ISABEL ITA P. MERCADO 1,000,000 500,000 PCD
FRANCIS NEIL P. MERCADO 2,000 - -
ANTONIO VICTORIANO F. GREGORIO III 1,000 - -
JAN VINCENT P. MERCADO 2,000 184,000 PCD
ALFREDO P. JAVELLANA II 1,000 179,000 PCD
DAVID L. KHO 10,000 449,800 PCD
External auditor ISLA LIPANA & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders also approved the minutes of the previous stockholders' meeting held on November 29, 2022, and ratified the acts of the board of directors and management from the date of the last stockholders' meeting up to the present.

Other Relevant Information

NONE

Filed on behalf by:
Name Ana Maria Katigbak
Designation Corporate Secretary/Compliance Officer