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 20, 2021

2. SEC Identification Number

AS094-000088

3. BIR Tax Identification No.

003-058-789

4. Exact name of issuer as specified in its charter

SM PRIME HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

110/F Mall of Asia Arena Annex Building, Coral Way cor. J.W. Diokno Boulevard, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8831-1000

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 STOCK, P1 PAR VALUE	28,879,231,694

11. Indicate the item numbers reported herein

ITEM # 9, LETTER B

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.

SM Prime Holdings, Inc.SMPH

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
Results of Annual Stockholders' Meeting

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
HENRY T. SY, JR	689,313,743	5,164,829	with various brokers/PCD
AMANDO M. TETANGCO, JR.	1,000	0	n/a
J. CARLITOS G. CRUZ	0	100	with various brokers/PCD
DARLENE MARIE B. BERBERABE	0	100	with various brokers/PCD
HANS T. SY	656,869,400	24,791,773	with various brokers/PCD
HERBERT T. SY	662,367,453	4,583,830	with various brokers/PCD
JORGE T. MENDIOLA	1,000	702,167	with various brokers/PCD
JEFFREY C. LIM	0	50,000	with various brokers/PCD
TERESITA T. SY	662,686,464	4,583,829	with various brokers/PCD
ELIZABETH T. SY	662,580,980	4,583,829	with various brokers/PCD

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
A. The stockholders approved the minutes of the annual meeting held last June 15, 2020; B. The stockholders approved the 2020 Annual Report including the 2020 Audited Financial Statements; C. The stockholders ratified all acts of the board of directors and the management from the date of the last annual stockholders’ meeting (June 15, 2020) up to today’s annual stockholders’ meeting (April 20, 2021); D. The following stockholders were elected as directors of the Corporation to serve for the period 2021-2022 and until their successors shall have been duly elected and qualified, to wit: HENRY T. SY, JR. – Chairman AMANDO M. TETANGCO, JR. – Vice-Chairman and Lead Independent Director J. CARLITOS G. CRUZ – Independent Director DARLENE MARIE B. BERBERABE– Independent Director HANS T. SY – Member HERBERT T. SY – Member JORGE T. MENDIOLA – Member JEFFREY C. LIM – Member TERESITA T. SY – Adviser to the Board ELIZABETH T. SY – Adviser to the Board E. The stockholders re-appointed Sycip Gorres Velayo & Co. as external auditor of the Corporation for the year 2021.
Other Relevant Information
N/A