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 24, 2024

2. SEC Identification Number

16342

3. BIR Tax Identification No.

000-169-020-000

4. Exact name of issuer as specified in its charter

SM Investments Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, One E-com Center, Harbour Drive, Mall of Asia Complex, Pasay City Postal Code Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8857-0100

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

--

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	1,222,023,358

11. Indicate the item numbers reported herein

Items 4 and 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.

SM Investments CorporationSM

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
Ladies and Gentlemen: Please be informed of the result of the Annual Stockholders’ Meeting of SM Investments Corporation held today, April 24, 2024, at Forbes Ballroom 1 and 2, Conrad Manila Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, with livestreaming via Zoom for stockholders participating remotely. Thank you.

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
Amando M. Tetangco, Jr.	100	0	--
Teresita T. Sy	85,947,685	0	--
Henry T. Sy, Jr.	1,861,182	75,017,188	through Corporation/ Family Member
Harley T. Sy	93,021,298	0	--
Frederic C. DyBuncio	10	0	--
Tomasa H. Lipana	150	0	--
Robert G. Vergara	100	0	--
Ramon M. Lopez	1,180	0	--

External auditor	SyCip, Gorres, Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were also approved by the shareholders: 1. Minutes of the Annual Meeting of Stockholders held on April 26, 2023; 2. Annual Report and Audited Financial Statements for the year 2023; 3. Ratification of Acts of the Board of Directors, Board Committees and the Management from the date of the annual stockholders' meeting in 2023 up to the present stockholders’ meeting; 4. Amendment to the Sixth Article of the Articles of Incorporation to Increase the Number of Directors from Eight (8) to Nine (9) and the election of Atty. Lily K. Gruba as Independent Director which shall be effective upon approval of the Securities and Exchange Commission of the increase in number of directors of SMIC from eight (8) to nine (9).
Other Relevant Information
Please see attachment.