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 4-25 - 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 Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Directors

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
HENRY T. SY, JR.	Chairperson	290,756,308	855,607	Share of immediate family member.
AMANDO M. TETANGCO, JR.	Vice Chairperson and Lead Independent Director	1,000	0	N/A
JEFFREY C. LIM	President	50,000	0	N/A
JOHN NAI PENG C. ONG	Chief Finance Officer	0	0	N/A
MARVIN PERRIN L. PE	Chief Audit Executive	0	0	N/A
JOANA B. TIANGCO	Chief Risk Officer	3,600	0	N/A
STEVEN T. TAN	Head - Malls	52,700	0	N/A
JOSE MARI H. BANZON	Head – Residential (Primary)	25,000	0	N/A
SHIRLEY C. ONG	Head – Residential (Leisure)	0	0	N/A
ANTONIO FELIX L. ORTIGA	Head - Commercial	5,000	0	N/A
MA. LUISA E. ANGELES	Head - Hotels and Convention Centers	0	0	N/A
GLENN D. ANG	Head - Smart City	95,300	0	N/A
ELMER B. SERRANO	Corporate Secretary	0	0	N/A
ARTHUR A. SY	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Corporate Governance Committee	DARLENE MARIE B. BERBERABE	Chairperson (Independent Director)
Corporate Governance Committee	AMANDO M. TETANGCO, JR.	Member (Independent Director)
Corporate Governance Committee	J. CARLITOS G. CRUZ	Member (Independent Director)
Audit Committee	AMANDO M. TETANGCO, JR.	Chairperson (Independent Director)
Audit Committee	J. CARLITOS G. CRUZ	Member (Independent Director)
Audit Committee	DARLENE MARIE B. BERBERABE	Member (Independent Director)
Audit Committee	JORGE T. MENDIOLA	Member
Audit Committee	JOSE T. SIO	Adviser
Risk Oversight Committee	J. CARLITOS G. CRUZ	Chairperson (Independent Director)
Risk Oversight Committee	AMANDO M. TETANGCO, JR.	Member (Independent Director)
Risk Oversight Committee	JORGE T. MENDIOLA	Member
Risk Oversight Committee	JOSE T. SIO	Adviser
Related Party Transactions Committee	DARLENE MARIE B. BERBERABE	Chairperson (Independent Director)
Related Party Transactions Committee	AMANDO M. TETANGCO, JR.	Member (Independent Director)
Related Party Transactions Committee	JORGE T. MENDIOLA	Member
Executive Committee	HANS T. SY	Chairperson
Executive Committee	HENRY T. SY, JR.	Member
Executive Committee	JEFFREY C. LIM	Member
Executive Committee	HERBERT T. SY	Member
Executive Committee	ELIZABETH T. SY	Member
Executive Committee	JOHN NAI PENG C. ONG	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board has appointed the following persons as advisers to the Board: TERESITA T. SY – Adviser to the Board ELIZABETH T. SY – Adviser to the Board EDWARD K. LEE – Independent Adviser to the Board The following officers were likewise appointed: JOHN NAI PENG C. ONG – Chief Compliance Officer and Corporate Information Officer ARTHUR A. SY – Alternate Corporate Information Officer ELMER B. SERRANO – Alternate Compliance Officer
Other Relevant Information
Please see attachment.