C04198-2024

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 25, 2024
2. SEC Identification Number
48909
3. BIR Tax Identification No.
000-628-958-000
4. Exact name of issuer as specified in its charter
LORENZO SHIPPING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor Times Plaza Bldg., United Nations Ave., Ermita, Manila Postal Code 1000
8. Issuer's telephone number, including area code
+63285672180
9. Former name or former address, if changed since last report
Not Applicable
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 Stock 554,642,251
11. Indicate the item numbers reported herein
Item Nos. 3, 4, and 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.

Lorenzo Shipping CorporationLSC

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 of the Company

Background/Description of the Disclosure

Results of Election of Directors and other matters taken up in the 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
Doris Teresa Magsaysay-Ho 1 - -
Antony Louis Marden 1 - -
Reynold John B. Madamba 1,000 - -
Michael L. Escaler 48,250 - -
Deogracias N. Vistan 3,750 - -
Rene Buenaventura 1,000 - -
Virgilio L. Peña 1,000 - -
External auditor Sycip Gorres Velayo & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders

Item No. 9. Other Events

The Stockholders of the Company approved the minutes of the previous stockholders' meeting held last 10 August 2023, the Company's Annual Report and audited financial statements as of 31 December 2023, as audited by the Company's external auditor, and the accompanying explanatory notes.

The Stockholders of the Company also approved and ratified all acts and resolutions of the Management and the Board of Directors since the 10 August 2023 annual stockholder's meeting to the 25 June 2024 annual stockholders' meeting, as disclosed in the corporate records.

Other Relevant Information

None.

Filed on behalf by:
Name Aissa Encarnacion
Designation Corporate Secretary