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 29, 2022

2. SEC Identification Number

AS095008557

3. BIR Tax Identification No.

004-636-077-000

4. Exact name of issuer as specified in its charter

IPM HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City Postal Code 0605

8. Issuer's telephone number, including area code

(632) 8897-5257/8817-6791

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	690,000,000

11. Indicate the item numbers reported herein

n/a

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.

IPM Holdings, Inc.IPM

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 the 2022 Organizational Board Meeting
Background/Description of the Disclosure
During the organizational meeting of the new Board of Directors held immediately after the stockholders’ meeting, the following officers were elected for the current year 2022-2023: Chairman and Chief Executive Officer - Isabelita P. Mercado Treasurer and Chief Financial Officer - Francis Neil P. Mercado Corporate Secretary - Ana Maria A. Katigbak Assistant Corporate Secretary - Jade A. Lapinig The Board then appointed the following directors as members of the Board Committees: Audit Committee Chairman: Alfredo P. Javellana II (Independent Director) Members: David L. Kho (Independent Director) Francis Neil P. Mercado Antonio Victoriano F. Gregorio III Nomination Committee Chairman: Isabelita P. Mercado Members: Alfredo P. Javellana II (Independent Director) Francis Neil P. Mercado Compensation Committee Chairman: Francis Neil P. Mercado Members: David L. Kho (Independent Director) Jan Vincent P. Mercado Corporate Governance/ Risk Oversight/ Related Party Transactions Committee Chairman: Alfredo P. Javellana II (Independent Director) Members: David L. Kho (Independent Director) Antonio Victoriano F. Gregorio III Jan Vincent P. Mercado The Corporate Secretary, Ana Maria A. Katigbak, was designated as the Company’s Corporate Information Officer. Mr. Roberto E. Cabarco was appointed as Deputy Corporate Information Officer and as Compliance Officer under the Company’s Corporate Governance Manual.

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
Isabelita P. Mercado	Chairman and Chief Executive Officer	1,000,000	500,000	PCD
Francis Neil P. Mercado	Treasurer and Chief Financial Officer	2,000	-	-
Ana Maria A. Katigbak	Corporate Secretary	-	-	-
Jade L. Lapinig	Assistant Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Alfredo P. Javellana II (Ind. Dir.)	Chairman
Audit Committee	David L. Kho (Ind. Dir.)	Member
Audit Committee	Francis Neil P. Mercado	Member
Audit Committee	Antonio Victoriano F. Gregorio III	Member
Nomination Committee	Isabelita P. Mercado	Chairman
Nomination Committee	Alfredo P. Javellana II (Ind. Dir.)	Member
Nomination Committee	Francis Neil P. Mercado	Member
Compensation Committee	Francis Neil P. Mercado	Chairman
Compensation Committee	David L. Kho (Ind. Dir.)	Member
Compensation Committee	Jan Vincent P. Mercado	Member
Corporate Governance/ Risk Oversight/ Related Party Transaction Committee	Alfredo P. Javellana II (Ind. Dir.)	Chairman
Corporate Governance/ Risk Oversight/ Related Party Transaction Committee	David L. Kho (Ind. Dir.)	Member
Corporate Governance/ Risk Oversight/ Related Party Transaction Committee	Antonio Victoriano F. Gregorio III	Member
Corporate Governance/Risk Oversight/ Related Party Transaction Committee	Jan Vincent P. Mercado	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
None