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 27, 2024

2. SEC Identification Number

845

3. BIR Tax Identification No.

000-508-536-000

4. Exact name of issuer as specified in its charter

Solid Group Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2285 Don Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8843-1511

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	1,821,542,000

11. Indicate the item numbers reported herein

Item 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.

Solid Group, Inc.SGI

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
We advise that the annual stockholders' meeting of Solid Group Inc. was held today, June 27, 2024.

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
Susan L. Tan	78,645	0	N/A
David S. Lim	79,488,591	5,000,000	Shares held by member of immediate family sharing the same household
Jason S. Lim	65,176,160	0	N/A
Vincent S. Lim	71,887,187	0	N/A
Beda T. Manalac	1,001	0	N/A
Kevin Michael L. Tan	11,000,000	0	N/A
Jonathan Joseph C.C. Lim	11,000,000	0	N/A
Rafael F. Simpao, Jr.	1,000	0	N/A
Siegfred B. Mison	1,000	0	N/A

External auditor	Punongbayan and Araullo (P&A Grant Thornton)

List of other material resolutions, transactions and corporate actions approved by the stockholders
•Election of directors. •Reorganization of Board Committees •Presentation and approval of the quarterly financial reports. •Presentation and approval of the audited financial statements. •Approval of cash dividends •Reversal of deposit for future stock subscription (DFSS) in My Solid Technologies & Devices Corp. •Approval of additional investment in Precos, Inc. •Sale of shares owned by Solid Manila Corporation in Laguna International Industrial Park, Inc. and Interstar Holdings Company, Inc., to Starfire Holdings Corporation •Designation of authorized representatives to transact with the Bureau of Internal Revenue and the Home Development Mutual Fund •Setting of the 2024 Annual Stockholders’ Meeting •Sale of certain assets of Solid Manila Corp. and Kita Corp. •Appointment of Ms. Susan Tan as the Chief Sustainability Officer of the Corporation •Approval of updating of credit line with Metropolitan Bank & Trust Company •Approval of the 2023 Integrated Annual Corporate Governance Report (IACGR)
Other Relevant Information
Reappointment of Punongbayan & Araullo as the Company's external auditors for 2024