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)

Apr 8, 2024

2. SEC Identification Number

48909

3. BIR Tax Identification No.

000-628-958-000

4. Exact name of issuer as specified in its charter

LORENZO SHIPPING CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20th Floor Times Plaza Bldg., United Nations Ave., Ermita, Manila Postal Code 1000

8. Issuer's telephone number, including area code

+63285672180

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

Not Applicable

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 Stock	554,642,251

11. Indicate the item numbers reported herein

Item No. 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.

Lorenzo Shipping CorporationLSC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice is hereby given that the Annual Meeting of the Stockholders of the Lorenzo Shipping Corporation will be held on 25 June 2024, Tuesday, at 9:00 a.m., and shall be conducted via remote communication on the Zoom platform.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 8, 2024
Date of Stockholders' Meeting	Jun 25, 2024
Time	9:00 A.M.
Venue	N/A Meeting shall be held via digital remote communication (Zoom Platform)
Record Date	Apr 30, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 26, 2024
End Date	Jun 15, 2024

Other Relevant Information
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