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)

Jul 8, 2024

2. SEC Identification Number

PW 427-A

3. BIR Tax Identification No.

000-707-286

4. Exact name of issuer as specified in its charter

Atok-Big Wedge Co., Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Alphaland Makati Place, 7232 Ayala Avenue Extn. corner Malugay Street, Bel-air, Makati City Postal Code 1209

8. Issuer's telephone number, including area code

+632 5310-7100 / +632 5337-2031

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 Shares	2,545,000,000

11. Indicate the item numbers reported herein

Item 9. Other Items

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.

Atok-Big Wedge Co., Inc.AB

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 Meeting of the Stockholders of the Company that was held today, 08 July 2024.
Background/Description of the Disclosure
The Company hereby informs the Exchange and the investing public about the results of the Annual Meeting of the Stockholders of the Company that was held today, 08 July 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
Eric O. Recto	1	289,532,821	through Boerstar Corporation
Rodolfo Ma. A Ponferrada	100	0	-
Walter W. Brown	1	310,748,100	through North Kitanglad Agricultural Company, Inc.
Charles Edward M. Cheng	100	0	-
Jose Raymund L. Apostol	100	0	-
John Peter Chick V. Castelo	102	0	-
Paul Francis B. Juat	100	0	-
Anna Bettina Ongpin	100	1,485,685,983	through Boerstar Corporation
Mario A. Oreta	1	0	-
Margarito B. Teves (Independent)	100	0	-
Dennis A. Uy (Independent)	1,000	100,000,000	through Udenna Corporation

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Apart from the election of directors and appointment of the external auditor, the stockholders also approved and the ratified all items for approval and ratification that are on the Agenda including the following: (1) approval the minutes of the last Annual Stockholders Meeting held on 05 Dec 2023, (2) ratification of all acts of the Board of Directors, the Executive Committee of the Board, and Management since the last stockholders' meeting on December 05 2023 to date, (3) approval of the Company's Audited Financial Statements for the year ended December 31, 2023, and (4) approval of the Share Swap Agreement between Tidemark Holdings Limited and PXP Energy Corporation.
Other Relevant Information
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