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
1,960,000,000
Debt
62,209,668
11. Indicate the item numbers reported herein
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.
PXP Energy CorporationPXP
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 2022 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at the 2022 Annual Stockholders Meeting of PXP Energy Corporation held at 2:30 p.m. today, 22 June 2022, presided at TV 5 Media Center, Mandaluyong City, Metro Manila, all matters requiring the vote of stockholders, as set forth in the Notice and Agenda, and the Information Statement, were duly approved by the vote of stockholders.
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
Manuel V. Pangilinan
1,603,465
1
Thru Philex Mining Corporation
Daniel Stephen P. Carlos
765
1
Thru Philex Mining Corporation
Eulalio B. Austin, Jr.
208,223
1
Thru Philex Mining Corporation
Marilyn A. Victorio-Aquino
76,529
0
not applicable
Oscar S. Reyes
0
1
Thru Philex Mining Corporation
Diana V. Pardo-Aguilar
1
0
not applicable
Benjamin S. Austria
191
0
not applicable
Emerlinda R. Roman
1
0
not applicable
Joseph H.P. Ng
1
0
not applicable
External auditor
SGV & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Item 1 Approval of Minutes of previous Stockholders' Meeting Item 2 Approval of Annual Report and Audited Financial Statements for the previous years Item 3 Ratification and Approval of the acts of the Board of Directors and Executive Officers Item 4 Appointment of Sycip, Gorres, Velayo & Co. as Independent Auditors Item 5 Election of Directors 1. Manuel V. Pangilinan 2. Daniel Stephen P. Carlos 3. Eulalio B. Austin, Jr. 4. Marilyn A. Victorio-Aquino 5. Oscar S. Reyes 6. Diana V. Pardo-Aguilar 7. Benjamin S. Austria (extended term) 8. Emerlinda R. Roman (extended term) 9. Joseph H.P. Ng