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)

May 29, 2024

2. SEC Identification Number

14782

3. BIR Tax Identification No.

000128846

4. Exact name of issuer as specified in its charter

Liberty Flour Mills, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Liberty Building, 835 A. Arnaiz Avenue, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02) 88925011

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	150,000,000

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.

Liberty Flour Mills, Inc.LFM

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
Background/Description of the Disclosure
-

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
Sandra Judy Uy	2	-	-
Jose Ma. S. Lopez	735,647	-	-
William L. Ang	373	-	-
Jose S. Jalandoni	1	-	-
John Carlos Uy	374	-	-
Philip S. Huang	10	-	-
Willy G. Ng	100	-	-
Jose A Feria Jr.	36	-	-
Daniel R. Maramba	433,596	-	-
Lourdes J. Chan	1	-	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
At the 2024 Annual Meeting the Stockholders present considered and approved the following: 1. Approval of the Minutes of the 2023 Annual Stockholders' Meeting; 2. Ratification of the acts of the Board of Directors and Management; 3. Election of Directors; 4. Election of the External Auditor; and 5. Approval of the amendment to the Company's Articles of Incorporation.
Other Relevant Information
The amendments are being made to reflect the correct shareholdings of Mr. Lopez as well as attaching a revised 17-C which contains the background of Mr. Philip S. Huang and WIlly G Ng.