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 23, 2024

2. SEC Identification Number

AS094-000088

3. BIR Tax Identification No.

003-058-789

4. Exact name of issuer as specified in its charter

SM Prime Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7/F MOA Square, Seashell Lane cor. Coral Way, Mall of Asia Complex, Brgy. 76 Zone 10, CBP 1-A, Pasay City, Metro Manila, Philippines Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8831-1000

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 STOCK, P1 PAR VALUE	28,879,231,694
DEBT SECURITIES – RETAIL BOND	135,432,740,000

11. Indicate the item numbers reported herein

ITEMS #4 and 9, LETTER B

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.

SM Prime Holdings, Inc.SMPH

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
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting

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
HENRY T. SY, JR.	290,756,308	855,607	Share of immediate family member.
AMANDO M. TETANGCO, JR.	1,000	0	N/A
J. CARLITOS G. CRUZ	100	0	N/A
DARLENE MARIE B. BERBERABE	100	0	N/A
HANS T. SY	681,247,024	915,877	Share of immediate family member.
HERBERT T. SY	666,953,011	0	N/A
JORGE T. MENDIOLA	703,167	0	N/A
JEFFREY C. LIM	50,000	0	N/A

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
A. The stockholders approved the minutes of the annual meeting held last April 25, 2023; B. The stockholders approved the 2023 Annual Report including the 2023 Audited Financial Statements; C. The stockholders ratified all acts of the Board of Directors and the Management from the date of the last annual stockholders’ meeting (April 25, 2023) up to today’s annual stockholders’ meeting (April 23, 2024); D. The following stockholders were elected as directors of the Corporation to serve for the period 2024-2025 and until their successors shall have been duly elected and qualified, to wit: HENRY T. SY, JR. – Chairperson AMANDO M. TETANGCO, JR. – Vice-Chairperson and Lead Independent Director J. CARLITOS G. CRUZ – Independent Director DARLENE MARIE B. BERBERABE– Independent Director HANS T. SY – Member HERBERT T. SY – Member JORGE T. MENDIOLA – Member JEFFREY C. LIM – Member E. The stockholders re-appointed Sycip Gorres Velayo & Co. as external auditor of the Corporation for the year 2024; and F. The stockholders approved the following amendments to the Company’s Articles of Incorporation: a. Amendment of Secondary Purpose under the Second Article b. Change in Principal Office Address under the Third Article c. Change in corporate term to reflect perpetual existence of the Company under the Fourth Article
Other Relevant Information
Please see attachment.