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)

Dec 15, 2023

2. SEC Identification Number

CS200930125

3. BIR Tax Identification No.

281-768-124-000

4. Exact name of issuer as specified in its charter

MerryMart Consumer Corp.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Address of principal office 9th Floor Tower 1 DoubleDragon Plaza, DD Meridian Park, Macapagal Ave. cor. Edsa Extension, Bay Area, Pasay City, Philippines Postal Code 1302

8. Issuer's telephone number, including area code

+63287431111

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	7,594,936,709

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.

MerryMart Consumer Corp.MM

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 Annual Stockholders' Meeting held on December 15, 2023
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting held on December 15, 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
Edgar J. Sia II	838,000	0	-
Ferdinand J. Sia	276,000	0	-
Marriana H. Yulo-Luccini	1	10,500,000	Indirect shares held under PCD
Gary Emerson P. Cheng	1	500,000	Indirect shares held under PCD
Victoria R. Tamayao	1	0	-
Jose Roelph E. Desales	1	725,000	Indirect shares held under PCD
Jacqueline Ann Marie O. Gomez	1	2,000,000	Indirect shares held under PCD

External auditor	R.G. Manabat & Co. - Philippine member firm of KPMG International

List of other material resolutions, transactions and corporate actions approved by the stockholders
The other items indicated in the agenda have been adopted and approved by the Board of Directors and have been approved and ratified by the Company’s Common Shareholders as of the Record Date 21 November 2023: 1) Approval of the 2022 Audited Financial Statements and the 2022 Annual Report; 2) Ratification of the Actions of the Board of Directors and Officers; 3) Election of Directors; 4) Appointment of External Auditor.
Other Relevant Information
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