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)

Feb 22, 2024

2. SEC Identification Number

ASO92-06441

3. BIR Tax Identification No.

001945016000

4. Exact name of issuer as specified in its charter

SOCResources, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(02) 88041977/78

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

SOUTH CHINA RESOURCES, INC./ ENZO Bldg. Senator Gil Puyat Avenue Makati City

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 Shares	901,920,568

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.

SOCResources, Inc.SOC

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice to Stockholders of Nomination for members of the Board of Directors.
Background/Description of the Disclosure
To all stockholders of SOCResources, Inc. (the “Corporation”): In accordance with the Corporation’s Revised Code of Corporate Governance, please take notice that the floor for the nomination of candidates for the following vacancies on the Board of Directors is now open: 1. Two (2) Independent Directors 2. One (1) Regular Director Nominations for Two (2) Directors in waiting will also be received, their election of which shall be subject to the SEC approval of the Corporation’s Amended Articles of Incorporation, increasing the number of Directors from five (5) to seven (7). The nominee(s) should hold under his/her name at least one (1) share of the share of stock of the corporation. All stockholders are hereby invited to submit their nominations to the Corporate Secretary via email at [email protected] or through personal delivery at 4th Floor Enzo Bldg. 399 Sen. Gil Puyat Avenue Makati, City, in written form, containing the (a)nominee’s full name, (b) nominee’s qualifications, and (c) position being nominated for i.e., Independent Director, Regular Director, or Director in Waiting. The nomination period is set from February 26-29, 2024.
Other Relevant Information
Nothing follows.