C08875-2022

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)
Nov 28, 2022
2. SEC Identification Number
AS092-00589
3. BIR Tax Identification No.
001-817-292
4. Exact name of issuer as specified in its charter
Greenergy Holdings Incorporated
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
54 National Road, Dampol II-A, Pulilan, Bulacan Postal Code 3005
8. Issuer's telephone number, including area code
(02) 8997-5184
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 Shares 2,600,778,574
Preferred Shares 1,000,000,000
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.

Greenergy Holdings IncorporatedGREEN

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

Annual Stockholders' Meeting of Greenergy Holdings Incorporated (“GREEN”)
Background/Description of the Disclosure

Results of Annual Stockholders' Meeting of GREEN held on 25 November 2022
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
Antonio L. Tiu 10,000 2,151,200,560 938,189,000 Common Shares and 1,000,000,000 Preferred Shares through Earthright Holdings, Inc.; and 213,011,560 Common Shares – Through PCD Nominee Corporation.
Kenneth S. Tan 0 10,000 Through PCD Nominee Corporation
Martin C. Subido 1,000 1,000 Through PCD Nominee Corporation
Dave M. Almarinez 1 0 -
Edgardo G. Lacson 0 1,000 Through PCD Nominee Corporation
Ferdinand T. Diaz 0 1,000 Through PCD Nominee Corporation
Paula Katrina L. Nora 1 0 -
Maylyn Z. Dy 1 0 -
Leonor M. Briones 0 1,000 Through PCD Nominee Corporation
External auditor The appointment of external auditor was delegated to the Board of Directors.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Minutes of the Annual Meeting of the Stockholders held last 5 November 2021;
2. All acts, resolutions, and decisions of the incumbent Board of Directors and Management since the Annual Stockholders’ Meeting held last 5 November 2021; and
3. Delegation of the appointment of the external auditor for the fiscal year 2022 to the Board of Directors upon recommendation of the Audit Committee.
Other Relevant Information

Mr. Edgardo G. Lacson is an Independent Director of Puregold Price Club, Inc. and Global Ferronickel Holdings, Inc. and a director of other companies. He is also currently the President of MIS Maritime Corporation, and the Chairman of Safe Seas Shipping Agency and Metrostores, Inc. He is a Trustee of De La Salle University, Home Development Mutual Fund, ADR Institute Stratbase, and the Philippine Disaster Recovery Foundation. He is also a Trustee, Past President and Honorary Chairman of the Philippine Chamber of Commerce and Industry. He holds a Bachelor of Science in Commerce, Major in Accounting, from the De La Salle College.

Mr. Ferdinand T. Diaz currently serves as the President of Metrostores, Inc. and Green Fort Chemical Corporation. He is also the Vice Chairman of MIS Maritime Corporation and a Director of Safe Seas (Jetty Operations). He holds a Master of Philosophy in Urban Design and Regional Planning (Economics) from the University of Edinburgh, Scotland, and a Bachelor of Arts in Economics from the Ateneo de Manila University.

Prof. Leonor M. Briones (“Prof. Briones”) is a Professor Emeritus of the National College of Public Administration and Governance of the University of the Philippines. She previously served as the Secretary of Education from 1 July 2016 to 30 June 2022, leading the reformation of the education system through various programs and initiatives. Prof. Briones was also the Treasurer of the Philippines’ Bureau of the Treasury from August 1998 to February 2001 and was concurrently the Presidential Adviser for Social Development with Cabinet Rank, Office of the President. Prof. Briones has received numerous awards in recognition of her sterling performance as a public official. Recently, she received the prestigious Lifetime Contributor Award for the Public Sector at the 12th Asia CEO Awards.

Please see attached SEC Form 17-C.

This report is being amended to reflect the 1,000 GREEN shares acquired by Prof. Briones.
Filed on behalf by:
Name Jhane Teoxon
Designation Corporate Information Officer