C04638-2022

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 23, 2022
2. SEC Identification Number
26986
3. BIR Tax Identification No.
000-846-618-000
4. Exact name of issuer as specified in its charter
D.M. WENCESLAO & ASSOCIATES, INCORPORATED
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, Aseana 3, D. Macapagal Blvd corner Asean Ave., Aseana City, Paranaque City Postal Code 1714
8. Issuer's telephone number, including area code
(632) 8854-5711
9. Former name or former address, if changed since last report
Not Applicable
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 3,395,864,100
11. Indicate the item numbers reported herein
N/A

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.

D.M. Wenceslao & Associates, IncorporatedDMW

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 the Annual Stockholders' Meeting for 2022

Background/Description of the Disclosure

D.M. Wenceslao & Associates, Incorporated (the "Corporation") held its Annual Stockholders' Meeting today, June 23, 2022, at 9:00 a.m. The meeting was held remotely due to the Corona Virus Disease 2019 (Covid-19) pandemic.

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
Sylvia C. Wenceslao 15,825 - -
Carlos Delfin C. Wenceslao 1,583 - -
Delfin Angelo C. Wenceslao 1,583 - -
Edwin Michael C. Wenceslao 1,583 - -
Paolo Vincent C. Wenceslao 1,583 - -
Alberto Victor P. Fenix, Jr. 100 - -
Oscar S. Reyes 100 - -
External auditor Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders also approved the following items:

1. Minutes of the Annual Meeting of Stockholders held on June 24, 2021
2. Appointment of Punongbayan and Araullo as the Corporation's External Auditor for 2022; and
3. Ratification of all Previous Acts and Resolutions of the Board of Directors, Management, and all Committees from June 25, 2021 up to June 23, 2022.

Other Relevant Information

Mr. Alberto Victor P. Fenix, Jr. and Mr. Oscar S. Reyes are elected as independent directors.

Filed on behalf by:
Name Mark Gorriceta
Designation Chief Information Officer