C08863-2023

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)
Dec 20, 2023
2. SEC Identification Number
A199806865
3. BIR Tax Identification No.
005-301-677-000
4. Exact name of issuer as specified in its charter
APOLLO GLOBAL CAPITAL, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 504 Galleria Corporate Center, Edsa Cor. Ortigas Avenue, Brgy. Ugong Norte, Quezon City Postal Code 1100
8. Issuer's telephone number, including area code
+63 (02) 880-15568
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 shares 292,686,349,297
11. Indicate the item numbers reported herein
Items 4 and 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.

Apollo Global Capital, Inc.APL

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 2023 Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that APOLLO GLOBAL CAPITAL, INC. (the “Corporation”) held on December 20, 2023 its regular annual stockholders’ meeting through remote communication/online using Zoom.

The directors present were as follows:

• Mr. Salvador A. Santos-Ocampo
* Mr. Bonner C. Dytoc
• Mr. Lloyd Reagan C. Taboso
• Mr. Norman L. de Leon
• Ms. Bernadette C. H. Dy
• Mr. John Oliver L. Pascual
• Mr. David M. De La Cruz
* Mr. Lucky Dickinson T. Uy
• Mr. George O. Chua Cham (Independent)

The Chairman, Mr. Salvador A. Santos-Ocampo, called the meeting into order. The President, Mr. Bonner C. Dytoc, acted as co-chairman. The Corporate Secretary, Atty. Lyra Gracia Y. Lipae-Fabella, certified that the Notice of the Annual Stockholders’ Meeting and Definitive Information Statement were duly sent to the stockholders of record via publication in both the Business Mirror and the Malaya Business Insight on November 28 and 29, 2023, and that a quorum existed for the meeting at hand. The stockholders registered an attendance of 210,678,543,319 common shares representing 71.98% of the 292,686,349,297 total issued and outstanding common shares.

The Minutes of the previous annual stockholders’ meeting on December 16, 2022 were made available to the stockholders together with the Definitive Information Statement and Annual Report which contained the Audited Financial Statements ending December 31, 2022.

Mr. Dytoc delivered the management presentation.

xxx

Mr. Dytoc ended his report by thanking the stakeholders for the continued support and confidence they have given the Board of Directors and Management.

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
Mr. Salvador A. Santos-Ocampo 100 0 N/A
Mr. Bonner C. Dytoc 0 150,000,000 Lodged with PCD Nominee Corp.
Mr. Lloyd Reagan C. Taboso 2,625,000,000 43,846,972,000 Lodged with PCD Nominee Corp.
Mr. Norman L. de Leon 2,000 1,700,000 Lodged with PCD Nominee Corp.
Ms. Bernadette C. H. Dy 1 0 N/A
Mr. John Oliver L. Pascual 0 1,060,000 Lodged with PCD Nominee Corp.
Mr. David M. De La Cruz 0 100,000 Lodged with PCD Nominee Corp.
Mr. Lucky Dickinson T. Uy 10,000 0 N/A
Mr. Ze Hong Zhuang Tan 0 6,000,000 Lodged with PCD Nominee Corp.
Mr. Alcuin Brendan V. Papa (Independent) 0 110,000 Lodged with PCD Nominee Corp.
Mr. George O. Chua Cham (Independent) 1,000 0 N/A
External auditor Valdes Abad & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders

During the meeting, the following matters were approved and/or ratified by the stockholders:

1. Minutes of the previous Annual Stockholders’ Meeting held on December 16, 2022;

2. Audited Financial Statements for the calendar year ended December 31, 2022, as contained in the Annual Report;

3. All prior acts and proceedings of the Board of Directors, Corporate Officers and Management; and

4. Appointment of Valdes Abad & Company as External Auditor for the calendar year 2023.

Other Relevant Information

Please see attachment for more information.

Filed on behalf by:
Name Lyra Gracia Lipae - Fabella
Designation Corporate Secretary