C04122-2024

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 20, 2024
2. SEC Identification Number
40979
3. BIR Tax Identification No.
000-194-465
4. Exact name of issuer as specified in its charter
SEAFRONT RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F, JMT Building ADB Ave., Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632) 8637 2917
9. Former name or former address, if changed since last report
--
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 163,000,000
11. Indicate the item numbers reported herein
Item No. 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.

Seafront Resources CorporationSPM

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 Seafront Resources Corporation's Annual Stockholders' Meeting 2024

Background/Description of the Disclosure

Seafront Resources Corporation’s 2024 ASM was conducted through Remote Means of Communication today, June 20, 2024 (Thursday) at 3:30 P.M.

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
Roberto Jose L. Castillo 1 - -
Milagros V. Reyes 1 - -
Medel T. Nera 1 - -
Ernestine Carmen Jo D. Villareal-Fernando 1 - -
Nicasio I. Alcantara 425 2,834 Lodged with PDTC
Basil L. Ong 1 - -
Yvonne S. Yuchengco 1 - -
Victor V. Benavidez 1,000 - -
Jose Luis F. Gomez 1 - -
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

(1) Certification of Service of Notice;
(2) Determination of Quorum/Call to Order;
(3) Approval of Minutes of the last Regular Stockholders’ Meeting held on June 22, 2023;
(4) Approval of Management Report and the 2023 Audited Financial Statements contained in the 2022 Annual Report;
(5) Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period from June 22, 2023 to June 20, 2024;
(6) Election of Members of the Board of Directors for 2024-2025:
a. Approval of the retention and reelection of Mr. Nicasio I. Alcantara and Atty. Ernestine Carmen Jo D. Villareal as Independent Directors.
(7) Appointment of External Auditors;
(8) Other Matters; and
(9) Adjournment.

Other Relevant Information

Please see attached SEC Form 17C on the Results of Annual Stockholders' Meeting of Seafront Resources Corporation.

Filed on behalf by:
Name Louie Mark Limcolioc
Designation Asst. Corporate Secretary