1. Date of Report (Date of earliest event reported)
May 9, 2023
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Chelsea Logisitics and Infrastructure Holdings Corp.
5. Province, country or other jurisdiction of incorporation
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Stella Hizon Reyes Rd., Bo. Pampanga, Davao City Postal Code 8000
8. Issuer's telephone number, including area code
+63 82 2245373 / +63 2 8403 4015
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 2,196,977,615
11. Indicate the item numbers reported herein

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.

Chelsea Logistics and Infrastructure Holdings Corp.C

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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Chelsea Logistics and Infrastructure Holdings Corp. held its Annual Stockholders' Meeting on May 9, 2023 via remote communication (Zoom).

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
Dennis A. Uy 215,501 770,234,496 Through Udenna Corporation
Cherylyn C. Uy 1 219,996,268 Through Udenna Corporation
Chryss Alfonsus V. Damuy 722,000 0 -
Eduardo A. Bangayan 70,001 0 -
Arthur Kenneth L. Sy 1 0 -
Efren E. Uy 270,001 0 -
Miguel Rene A. Dominguez 1 0 -
Jesus S. Guevara II 1 100,000 -
External auditor Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders approved the following:
1. 2022 Audited Financial Statements and Annual Report
2. Minutes of the Annual Stockholders' Meeting held on May 3, 2022
3. Ratification of the acts of the Board of Directors, Board Committees and Management for the period covering February 9, 2022 to February 20, 2023;
4. Amendment of Article II, Section 1 (Change in the Date of the Annual Stockholders' Meeting from the last Monday of March to the last Monday of April), and Article IV, Section 7 (Creation of the office of the Chief Financial Officer and the transfer of some of the functions of the Treasurer to the Chief Financial Officer) of the By-Laws of the Corporation

Other Relevant Information

8 Directors of the Corporation were present at the Annual Stockholders' Meeting. Also present were the following officers of the Corporation: Chief Financial Officer Ignacia S.Braga IV; Deputy CFO/ Treasury Head Reynaldo A. Phala; Finance Controller Darlene A. Binay; Compliance Officer Leandro E. Abarquez; Chief Audit Executive Maria Katherine Agbay; and Corporate Secretary Ma.Henedina V. San Juan.

Stockholders who attended the Annual Stockholders' Meeting by proxy or in person represent 1,301,885,706 Common Shares out of the 1,821,977,615 outstanding capital stock, which constitutes 71.45% of the total outstanding capital stock of the Corporation as of the Record Date of March 31, 2023. There was an affirmative vote of a majority of the votes cast at the meeting for all items on the Agenda.

Filed on behalf by:
Name Ma. Henedina San Juan
Designation Corporate Secretary