C07318-2017

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)
Dec 6, 2017
2. SEC Identification Number
6609
3. BIR Tax Identification No.
000-233-218-000
4. Exact name of issuer as specified in its charter
PAXYS, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15TH FLOOR, 6750 AYALA OFFICE TOWER, AYALA AVENUE, MAKATI CITY Postal Code 1226
8. Issuer's telephone number, including area code
(+632) 250-3800
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 SHARES 1,148,534,866
11. Indicate the item numbers reported herein
-

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.

Paxys, Inc.PAX

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

The attached document provides for the results of and resolutions made during the Annual Stockholders' Meeting held on 6 December 2017

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
Tarcisio M. Medalla 1,120 0 N.A.
Roger Leo A. Cariño 1,120 0 N.A.
Christopher B. Maldia 129,520 0 N.A.
Lim Ghee Keong 82,800 0 N.A.
Roberto A. Atendido 1,000 0 N.A.
George Y. Sycip 1,120 0 N.A.
Jose Antonio A. Lichauco 1,120 0 N.A.
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Ratification and approval of corporate acts of the board of directors and management;
2. Amendment of Article 6 of the Company's Articles of Incorporation;
3. Election of Directors and Independent Directors; and
4. Appointment of Reyes, Tacandong & Co. as external auditors.

Other Relevant Information

None.

Filed on behalf by:
Name Mayette Tapia
Designation Corporate Legal Counsel and Corporate Information Officer