C04635-2022

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)
Jun 22, 2022
2. SEC Identification Number
CS200719819
3. BIR Tax Identification No.
006-940-588-000
4. Exact name of issuer as specified in its charter
PXP Energy Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F, Launchpad Bldg., Reliance corner Sheridan Streets, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
+632 8631-1381
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

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Daniel Stephen Carlos
Designation President