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)

Nov 21, 2023

2. SEC Identification Number

102165

3. BIR Tax Identification No.

000-803-498-000

4. Exact name of issuer as specified in its charter

Bright Kindle Resources & Investments, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(+632) 8833-0769

9. Former name or former address, if changed since last report

-

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	1,528,474,000

11. Indicate the item numbers reported herein

Item 9 Other Events

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.

Bright Kindle Resources & Investments Inc.BKR

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 Bright Kindle Resources & Investments, Inc. held on November 21, 2023
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Bright Kindle Resources & Investments, Inc. held on November 21, 2023

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
Cesar C. Zalamea	1,000	0	N.A
Rolando S. Santos	1,000	0	N.A
Remegio C. Dayandayan, Jr.	1,000	0	N.A
Minda P. De Paz	1,000	0	N.A
Augusto C. Serafica, Jr.	1,000	0	N.A
Hermogene H. Real	900	0	N.A
Andrew Julian K. Romualdez	21,000	0	N.A
Edgar Dennis A. Padernal	1,000	0	N.A
Lester C. Yee	1,000	0	N.A
Kwok Yam Ian Chan	1,000	0	N.A
Rhodora L. Dapula	1,000	0	N.A

External auditor	Reyes Tacandong and Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
We advise that during the Annual Stockholders’ Meeting of Bright Kindle Resources & Investments Inc. (the “Corporation”) held on November 21, 2023 the following matters were acted upon: 1. Approval of Minutes of the Previous Stockholders’ Meeting held on 26 May 2022 2. Approval of the Management Report and Audited Financial Statements for the year ended December 31, 2022 3. Ratification of All Acts of the Board of Directors and Management 4. Election of the following Directors: For Regular Directors: a. Cesar C. Zalamea b. Rolando S. Santos c. Remegio C. Dayandayan, Jr. d. Minda P. De Paz e. Augusto C. Serafica, Jr. f. Hermogene H. Real g. Andrew Julian K. Romualdez h. Edgar Dennis A. Padernal i. Lester C. Yee For Independent Directors: a. Kwok Yam Ian Chan b. Rhodora L. Dapula 5. Approval of the appointment of Reyes Tacandong and Co. as the Corporation’s external auditor for the current year 2023.
Other Relevant Information
Please see attached SEC Form 17-C.