C02503-2021

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)
Apr 19, 2021
2. SEC Identification Number
39274
3. BIR Tax Identification No.
000-506-020-000
4. Exact name of issuer as specified in its charter
AC Energy Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor, 6750 Office Tower, Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02) 7730 6300
9. Former name or former address, if changed since last report
AC Energy Philippines, Inc.
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 19,960,037,644
11. Indicate the item numbers reported herein
Item 9 - Other Matters

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.

AC Energy CorporationACEN

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 the Annual Stockholders' Meeting

Background/Description of the Disclosure

The Company held its Annual Stockholders' Meeting today, 19 April 2021, 9:00 a.m., conducted virtually via livestream at http://ayalagroupshareholders.com.

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
Fernando M. Zobel de Ayala 1 494,009,448 Lodged with PCD Nominee
Jaime Augusto M. Zobel de Ayala 1 416,217 Lodged with PCD Nominee
Jose Rene Gregory D. Almendras 1 950,450 Lodged with PCD Nominee
Cezar P. Consing 1 0 N/A
John Eric T. Francia 32,654,147 131,712,278 Lodged with PCD Nominee
John Philip S. Orbeta 1 4,162,161 Lodged with PCD Nominee
Nicole Goh Phaik Khim 1 0 N/A
Consuelo D. Garcia 1,000 900 Lodged with PCD Nominee
Ma. Aurora D. Geotina-Garcia 1 0 N/A
Sherisa P. Nuesa 90,000 1,658,107 Lodged with PCD Nominee
Melinda L. Ocampo 1 0 N/A
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Please see attached disclosure

Other Relevant Information

Mmes. Consuelo D. Garcia, Ma. Aurora D. Geotina-Garcia, Sherisa P. Nuesa, and Melinda L. Ocampo were elected as independent directors.

Filed on behalf by:
Name Alan Ascalon
Designation Vice President/ Asst. Corporate Secretary