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)

Jun 14, 2024

2. SEC Identification Number

31050

3. BIR Tax Identification No.

000-152-291

4. Exact name of issuer as specified in its charter

Sta. Lucia Land, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900

8. Issuer's telephone number, including area code

(02) 8681-7332

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	8,296,450,000

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.

Sta. Lucia Land, Inc.SLI

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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the 2024 Annual Stockholders' Meeting

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
Vicente R. Santos	712,494	233,000	through Lucky Securities, Inc.
Exequiel D. Robles	712,500	230,000	through Lucky Securities, Inc.
Antonio D. Robles	1	-	-
Aurora D. Robles	1	-	-
Mariza Santos-Tan	1	-	-
Orestes R. Santos	1	-	-
Simeon S. Cua	999	-	-
Renato C. Francisco	1,000	-	-
Danilo A. Antonio	1,000	-	-

External auditor	Sycip Gorres & Velayo (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on 16 June 2023. 2. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the Period from 16 June 2023 to 13 June 2024. 3. Election of Renato C. Francisco and Danilo A. Antonio as independent directors of the Corporation for the year 2024-2025, pursuant to Rule 38 of the Securities Regulation Code. 4. Appointment of Sycip Gorres & Velayo [SGV & Co.] as the Corporation’s external auditor for the fiscal year 2023-2024.
Other Relevant Information
Please refer to the attached 17-C submitted to the Securities and Exchange Commission.