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 4-25 - Results of Organizational 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 Organizational Board Meeting
Background/Description of the Disclosure
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List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
William Carlos Uy	Chairman Emeritus	2	12,561,555	Broker
John Carlos Uy	Chairman and President	374	-	-
Jose Ma. S. Lopez	SVP - Treasurer	735,647	-	-
Maria Elisa G. Ledesma	Corporate Secretary & Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk	Philip S. Huang	Chairman
Audit and Risk	Jose A. Feria Jr	Member
Audit and Risk	Jose S. Jalandoni	Member
Compensation and Remuneration	Philip S. Huang	Chairman
Compensation and Remuneration	Jose S. Jalandoni	Member
Compensation and Remuneration	Jose Ma. S. Lopez	Member
Executive Committee	John Carlos Uy	Chairman
Executive Committee	Sandra Judy Uy	Member
Executive Committee	Jose Ma. S Lopez	Member
Executive Committee	William L. Ang	Member
Executive Committee	Jose S. Jalandoni	Member
Executive Committee	Daniel R. Maramba	Member
Nominations Committee	Jose A. Feria Jr.	Chairman
Nominations Committee	Maria Elisa G. Ledesma	Member
Nominations Committee	John Carlos Uy	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
William Carlos Uy was elected as Chairman Emeritus. The Board also decided that the Audit Committee shall also carry out the functions of the Risk Oversight committee provided in the Code of Corporate Governance.
Other Relevant Information
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