C04637-2022

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
+63286311381
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 4-25 - 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Please be informed that during the Organizational Meeting of the Board of Directors of PXP Energy Corporation held today, June 22, 2022, immediately after the 2022 Annual Stockholders' Meeting, the following were elected as officers of the Company for the corporate year 2022-2023.

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
Manuel V. Pangilinan Chairman 1,603,465 1 Thru Philex Mining Corporation
Daniel Stephen P. Carlos President 765 1 Thru Philex Mining Corporation
Paraluman M. Navarro Treasurer 2,431 0 n/a
Barbara Anne C. Migallos Corporate Secretary 71,677 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Board Risk and Resource Oversight Committee Benjamin S. Austria Chairman, Independent Director
Board Risk and Resource Oversight Committee Emerlinda R. Roman Member, Independent Director
Board Risk and Resource Oversight Committee Marilyn A. Victorio-Aquino Member
Board Risk and Resource Oversight Committee Eulalio B. Austin, Jr. Member
Board Risk and Resource Oversight Committee Diana V. Pardo-Aguilar Member
Audit Committee Emerlinda R. Roman Chairman, Independent Director
Audit Committee Benjamin S. Austria Member, Independent Director
Audit Committee Joseph H.P. Ng Member
Nominations Committee Manuel V. Pangilinan Chairman
Nominations Committee Benjamin S. Austria Member, Independent Director
Nominations Committee Joseph H.P. Ng Member
Compensation Committee Manuel V. Pangilinan Chairman
Compensation Committee Benjamin S. Austria Member, Independent Director
Compensation Committee Emerlinda R. Roman Member, Independent Director
Finance Committee Joseph H.P. Ng Chairman
Finance Committee Emerlinda R. Roman Member, Independent Director
Finance Committee Oscar S. Reyes Member
Corporate Governance and Related Party Transactions Committee Marilyn A. Victorio-Aquino Chairman
Corporate Governance and Related Party Transactions Committee Benjamin S. Austria Member, Independent Director
Corporate Governance and Related Party Transactions Committee Emerlinda R. Roman Member, Independent Director
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Corporate Governance Officers:
Chief Compliance Officer - Paraluman M. Navarro
Chief Audit Executive - Geraldine B. Ateo-an
Chief Risk Officer - Mark Raymond H. Rilles

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Daniel Stephen Carlos
Designation President