C04199-2024

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 No. 9. Other Events

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 4-25 - 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

Election of the Directors, Officers and Appointment of Members to various Committees

Background/Description of the Disclosure

Election of the Directors, Officers and Appointment of Members to various Committees

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
Doris Teresa Magsaysay Ho Chairman 1 - -
Antony Louis Marden Vice-Chairman 1 - -
Reynold John B. Madamba President and Chief Operating Officer 1,000 - -
Amelita M. Intalan Treasurer 0 - -
Aissa V. Encarnacion Corporate Secretary 0 - -
Cris Marco V. Banaag Assistant Corporate Secretary 0 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee 1. Deogracias N. Vistan Chairman, Independent Director
Audit Committee 2. Virgilio L. Peña Member, Independent Director
Audit Committee 3. Rene J. Buenaventura Member, Independent Director
Audit Committee 4. Antony Louis Marden Member
Audit Committee 5. Michael L. Escaler Member
Related Party Transactions Committee 1. Virgilio L. Peña Chairman, Independent Director
Related Party Transactions Committee 2. Deogracias N. Vistan Member, Independent Director
Related Party Transactions Committee 3. Rene J. Buenaventura Member, Independent Director
Related Party Transactions Committee 4. Antony Louis Marden Member
Related Party Transactions Committee 5. Michael L. Escaler Member
Corporate Governance Committee 1. Rene J. Buenaventura Chairman, Independent Director
Corporate Governance Committee 2. Deogracias N. Vistan Member, Independent Director
Corporate Governance Committee 3. Virgilio L. Peña Member, Independent Director
Corporate Governance Committee 4. Antony Louis Marden Member
Corporate Governance Committee 5. Michael L. Escaler Member
Risk Oversight Committee 1. Rene J. Buenaventura Chairman, Independent Director
Risk Oversight Committee 2. Deogracias N. Vistan Member, Independent Director
Risk Oversight Committee 3. Virgilio L. Peña Member, Independent Director
Risk Oversight Committee 4. Antony Louis Marden Member
Risk Oversight Committee 5. Michael L. Escaler Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:
Name Aissa Encarnacion
Designation Corporate Secretary