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)

Sep 2, 2022

2. SEC Identification Number

AS094-8752

3. BIR Tax Identification No.

032-004-817-595

4. Exact name of issuer as specified in its charter

EVER GOTESCO RESOURCES AND HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F, Manila Real Residences, 1129 J. Natividad Lopez St. Ermita, Manila Postal Code -

8. Issuer's telephone number, including area code

(02) 8735-47-48

9. Former name or former address, if changed since last report

-

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 Stock P1.00 par value	5,000,000,000

11. Indicate the item numbers reported herein

ITEM 9: OTHER ITEMS

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.

Ever-Gotesco Resources and Holdings, Inc.EVER

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
Election of Directors and Other Events
Background/Description of the Disclosure
The shareholders of the Company conducted an annual meeting today.

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
JOEL T. GO	228,672,598	0	N/A
EVELYN C. GO	2,371,315	0	N/A
LOURDES G. ORTIGA	81	0	N/A
ANTONIO L. TIU	0	1,000	Lodged under PCD Nominee Corporation
CHRISTIAN GRANT YU TOMAS	1	0	N/A
Edgardo C. Manda	0	1,000	Lodged under PCD Nominee Corporation
Isidro C. Alcantara, Jr.	0	1,000	Lodged under PCD Nominee Corporation

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the minutes of the annual stockholders’ meeting held on December 16, 2021 2. Approval of the Audited Financial Statements of the Company as of 31 December 2021 3. Approval and ratification of all acts of the Board of Directors, standing committees, and management since the last annual meeting 4. Appointment of Sycip Gorres Velayo & Co. as the external auditors 5. Amendment of the Articles of Incorporation as follows: Article I: Corporate Name From: Ever Gotesco Resources and Holdings Inc. To: Everwoods Green Resources and Holdings Inc. Article III: Principal Office From: 12/F Ever Gotesco Corporate Center, 1958 C.M. Recto Avenue, Manila To: 3/F Manila Real Residences, 1129 J. Natividad Lopez St., Ermita, Manila Article VII: Authorized Capital Stock From: Php 5 Billion divided into 5 Billion shares with a par value of Php 1 per share To: 2.5 Billion Pesos divided into 25 Billion shares with a par value of 10 centavos per share and subsequently To: Up to 7.5 Billion Pesos divided into 75 Billion shares with a par value of 10 centavos per share
Other Relevant Information
please see attached