C02673-2022

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 21, 2022
2. SEC Identification Number
A1999-04864
3. BIR Tax Identification No.
204-636-102
4. Exact name of issuer as specified in its charter
Bloomberry Resorts Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Executive Office, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque City Postal Code 1701
8. Issuer's telephone number, including area code
+632 88838920
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
Unclassified Shares 10,861,125,857
11. Indicate the item numbers reported herein
Item (9) Other Events

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.

Bloomberry Resorts CorporationBLOOM

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of the Company’s Stock Incentive Plan for Directors, Officers, and Employees of the Company and its operating subsidiaries (the “SIP”)

Background/Description of the Disclosure

The board of directors of the Company approved on May 24, 2012 the SIP. The SIP is intended to improve employees’ and other participant’s net worth; allow employees and other participants to participate directly in the Company’s worth; motivate employees and other participants toward greater productivity; encourage employees and other participants to remain with the Company or its subsidiaries/affiliates; and broaden the shareholders base of the Company. The SIP now does not grant a stock option but is instead a grant of shares as a form of additional compensation (incentives) to eligible participants.

On 21 April 2022, the board approved the following amendments to the SIP:

1. the Participants to the SIP have been amended to exclude directors from its coverage, provided that directors who are officers or who are given executive function are not disqualified to receive SIP shares as an executive.

2. The SIP is extended for ten (10) years from 24 May 2022.

Other Relevant Information

None.

Filed on behalf by:
Name JONAS KHAW
Designation ASSISTANT CORPORATE SECRETARY