9. Former name or former address, if changed since last report
ITEM NO. 9
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
163,000,000
11. Indicate the item numbers reported herein
Results of Seafront Resources Corporation's Annual Stockholders' Meeting 2020
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.
Seafront Resources CorporationSPM
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 Seafront Resources Corporation's Annual Stockholders' Meeting 2020
Background/Description of the Disclosure
Seafront Resources Corporation’s 2020 ASM was conducted through Remote Means of Communication earlier today, July 27, 2020 (Monday) at 10:00 A.M.
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
Roberto Jose L. Castillo
1
-
-
Milagros V. Reyes
1
-
-
Perry Y. Uy
1
-
-
Yvonne S. Yuchengco
1
-
-
Nicasio I. Alcantara
425
2,834
Lodged with PDTC
Medel T. Nera
1
-
-
Ernestine Carmen Jo D. Villareal-Fernando
1
-
-
Raul M. Leopando
-
661
Lodged with PDTC
Victor V. Benavidez
1,000
-
-
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
All items in the Agenda that need Stockholders' approval were confirmed and ratified as follows:
AGENDA
I. Call to Order II. Proof of Notice of the Meeting III. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 30, 2019 IV. Approval of Management Report and the 2019 Audited Financial Statements contained in the 2019 Annual Report V. Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period May 30, 2019 to July 27, 2020 VI. Approval to the Amendments of By-Laws—Article I: Sections 1, 3, 4, 6, and 7; Article II: Sections 1, 2, 3, 4, 7, 8 and 9; Article III: Sections 3, 5, 6, 10 and 11; Article lV: Sections 1 and 6; Article V: Section 2; Article Vlll: Section 1; and Article lX: Section 1 VII. Election of Nine (9) members of the Board of Directors including two (2) Independent Directors for the years 2020-2021 VIII. Appointment of the Company’s External Auditors IX. Other Matters X. Adjournment