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 4-25 - 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 Organizational Meeting of the Board of Directors held on 21 November 2023
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors held on 21 November 2023

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
Cesar C. Zalamea	Chairman of the Board	1,000	0	N.A
Augusto C. Serafica, Jr.	President/ CEO	1,000	0	N.A
Rolando S. Santos	SVP Treasurer	1,000	0	N.A
Ana Maria A. Katigbak	Corporate Secretary	0	0	N.A
Hermogene H. Real	Assistant Corporate Secretary	900	0	N.A
Rommel T. Casipe	Co-Assistant Corporate Secretary, Corporate Information Officer, Data Privacy Officer and Compliance Officer	0	0	N.A
Dale A. Tongco	Vice-President for Risk Management/ Chief Risk Officer	0	0	N.A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Rolando S. Santos	Chairman
Executive Committee	Augusto C. Serafica, Jr.	Member
Executive Committee	Hermogene H. Real	Member
Executive Committee	Andrew Julian K. Romualdez	Member
Audit, Risk Oversight and Related Party Transactions Committee	Kwok Yam Ian Chan	Chairman
Audit, Risk Oversight and Related Party Transactions Committee	Rhodora L. Dapula	Member
Audit, Risk Oversight and Related Party Transactions Committee	Edgar Dennis A. Padernal	Member
Nominations and Corporate Governance Committee	Rhodora L. Dapula	Chairman
Nominations and Corporate Governance Committee	Kwok Yam Ian Chan	Member
Nominations and Corporate Governance Committee	Remegio C. Dayandayan, Jr.	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
NONE
Other Relevant Information
Please see attached SEC Form 17C.