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)

Jul 30, 2021

2. SEC Identification Number

C-241

3. BIR Tax Identification No.

000-066-723

4. Exact name of issuer as specified in its charter

BOGO-MEDELLIN MILLING CO., INC.

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LUY-A, MEDELLIN, CEBU Postal Code 6012

8. Issuer's telephone number, including area code

032-436-2093

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	6,000,000

11. Indicate the item numbers reported herein

SEE ATTACHMENT.

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.

Bogo-Medellin Milling Company, Inc.BMM

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 2021.
Background/Description of the Disclosure
Disclosure on the result of the 2021 Annual Stockholders Meeting. During the meeting, it was decided that there will be a special meeting this coming September 2021 to fill-in the two vacant positions for Independent Directors. As of the moment, the company is still looking for qualified nominees for Independent Directors.

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
LAUREN W. HANSON	1,937,790	1,061,420	UNDER CEDE & CO.
ALFRED Y. ACOPAN	146,250	0	-
PEDRO G. FRANCISCO	1	0	-
ELISA R. RAMOS	1	0	-
ROBERT J. KWOK	1	0	-

External auditor	ISLA LIPANA & CO.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders Meeting held last July 31, 2020. 2. Ratification of all Acts and Proceedings of the Board of Directors and Management since last Annual Stockholders Meeting of July 31, 2020. 3. Approval of the Audited Financial Statements for the fiscal year ended September 30, 2020. 4. Election of Directors and Members of the Executive, Audit, Nomination, Compensation, Risk Management, Corporate Governance and Related Party Transaction Committees. 5. Appointment of External Auditor.
Other Relevant Information
Please find attachment.