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 25, 2022

2. SEC Identification Number

A199701848

3. BIR Tax Identification No.

200-302-092-000

4. Exact name of issuer as specified in its charter

AgriNurture, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

NO. 54 NATIONAL ROAD, DAMPOL II-A, PULILAN, BULACAN Postal Code 3005

8. Issuer's telephone number, including area code

044-8156340

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	1,024,446,888
PREFERRED SHARES	400,000,000

11. Indicate the item numbers reported herein

ITEM NO. 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.

AgriNurture, Inc.ANI

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
Organizational Meeting of the Board of Directors of Agrinurture, Inc.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Agrinurture, Inc. held on 25 November 2022

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
ANTONIO L. TIU	Chaiman/CEO/President	30,032,388	565,849,241	333,949,550 thru Earthright Holdings, Inc.; 29,612,912 thru PCD; 202,286,779 thru Greenergy Holdings, Inc.
ANTONIO PETER R. GALVEZ	Vice Chairman	1	0	-
KENNETH S. TAN	CFO/TREASURER	1,000	0	-
JENNIFER T. CHING	ASSISTANT TREASURER	0	1	THRU PCD
PAUL KENNETH B. DAVIS	CORPORATE SECRETARY	0	0	-
JHANE A. TEOXON	CORPORATE INFORMATION OFFICER	0	0	-
ROSANA C. PLANCO	COMPLIANCE OFFICER	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	ANTONIO L. TIU	CHAIRMAN
EXECUTIVE COMMITTEE	KENNETH S. TAN	MEMBER
EXECUTIVE COMMITTEE	SENEN L. MATOTO	MEMBER
EXECUTIVE COMMITTEE	JENNIFER T. CHING	MEMBER
EXECUTIVE COMMITTEE	PAUL KENNETH B. DAVIS	MEMBER
AUDIT COMMITTEE	J. ANTONIO S. VILAR	CHAIRMAN
AUDIT COMMITTEE	KENNETH S. TAN	MEMBER
AUDIT COMMITTEE	JENNIFER T. CHING	MEMBER
NOMINATION AND COMPENSATION COMMITTEES	JOSE S. EJERCITO	CHAIRMAN
NOMINATION AND COMPENSATION COMMITTEES	LUIS REY I. VELASCO	MEMBER
NOMINATION AND COMPENSATION COMMITTEES	KENNETH S. TAN	MEMBER
CORPORATE GOVERNANCE AND RISK MANAGEMENT COMMITTEES	ATTY. MAXIMILLAN CHUA	CHAIRMAN
CORPORATE GOVERNANCE AND RISK MANAGEMENT COMMITTEES	SENEN L. MATOTO	MEMBER
CORPORATE GOVERNANCE AND RISK MANAGEMENT COMMITTEES	ANTONIO PETER R. GALVEZ	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC Form 17-C.
Other Relevant Information
NONE