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.

000-128-846

4. Exact name of issuer as specified in its charter

LIBERTY FLOUR MILLS, INC.

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

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

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 6-3 - Declaration of Property Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Declaration of Property Dividend
Background/Description of the Disclosure
At a regular meeting of the Board of Directors held on May 29, 2024 the Board passed and adopted a resolution approving a property dividend with an entitlement ratio of sixty-nine (97) shares of LFM Properties Corporation (“LPC”) for every one (1) share of the Corporation. The Board set a record date of June 18, 2024.

Type of Securities

• Common
• Preferred-
• Others-

Property Dividend

Date of Approval by Board of Directors	May 29, 2024
Date of Approval by Stockholders	N/A
Date of Approval by Securities and Exchange Commission, if applicable	TBA
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Property to be Distributed	Shares of Stock of LFM Properties Corporation
Entitlement Ratio	Every 1 share of Liberty Flour Mills shall be given an entitlement of 97 shares of LFM Properties Corporation.
Record Date (to be determined after necessary approvals)	Jun 19, 2024
Payment Date (to be determined after necessary approvals)	TBA

Other Relevant Information
With the declaration of June 17, 2024 as a special non-working holiday, the record date of the property dividend has been moved to June 19, 2024.