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)

Jan 12, 2022

2. SEC Identification Number

PW-225

3. BIR Tax Identification No.

000-447-902

4. Exact name of issuer as specified in its charter

Globalport 900, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 2701 One Corporate Center, Julia Vargas Ave. cor. Meralco Ave., Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8-637-8851

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	2,156,049,400

11. Indicate the item numbers reported herein

Item 9

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.

Globalport 900, Inc.PORT

PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting of Globalport 900, Inc.
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Globalport 900, Inc. held on 12 January 2022.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Sheila Marie B. Romero	Chairperson and President	100	-	-
Mikaela Louise B. Romero	Vice-Chairperson	100	-	-
Walter Enrique R. Ramos	Treasurer	100	-	-
Agnes H. Maranan	Corporate Secretary	100	-	-
Jansen F. Bernardo	Assistance Corporate Secretary	-	-	-
Paul Vincent T. Cunanan	Compliance Officer	-	-	-
Dan Jorge L. Leyson	Internal Auditor	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Dennis M. Morada	Chairman
Audit Committee	Ariel R. Arriola	Member
Audit Committee	Sherwin L. Mendiola	Member
Audit Committee	Edwin Joseph G. Galvez	Member
Audit Committee	Marvee M. Espejo	Member
Related Party Transactions Committee	Ariel R. Arriola	Chairman
Related Party Transactions Committee	Dennis M. Morada	Member
Related Party Transactions Committee	Edwin Joseph G. Galvez	Member
Related Party Transactions Committee	Marvee M. Espejo	Member
Related Party Transactions Committee	Mikaela Louise B. Romero	Member
Corporate Governance Committee	Ariel R. Arriola	Chairman
Corporate Governance Committee	Dennis M. Morada	Member
Corporate Governance Committee	Sherwin L. Mendiola	Member
Board Risk Oversight Committee	Sherwin L. Mendiola	Chairman
Board Risk Oversight Committee	Dennis M. Morada	Member
Board Risk Oversight Committee	Walter Enrique R. Ramos	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A