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 Shares
14,668,643,064
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.
Basic Energy CorporationBSC
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 Basic Energy Corporation's Annual Stockholders Meeting - 18 September 2024
Background/Description of the Disclosure
Below disclosure refers to the results of the Annual Stockholder's Meeting of Basic Energy Corporation conducted on September 18, 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
Oscar L. de Venecia, Jr.
200,000
46,181,330
LODGED WITH BROKER
Manuel Z. Gonzalez
1
0
not applicable
Oscar S. Reyes
10,000
7,500,000
LODGED WITH BROKER
Beatrice Jane L. Ang
1,000
150,944,248
LODGED WITH BROKER
Ramon L. Mapa
268,311
8,504,249
LODGED WITH BROKER
Jaime J. Martirez
0
467,500,000
LODGED WITH BROKER
Ma. Rosette Geraldine L. Oquias
1
0
not applicable
Luisito V. Poblete
10,000
0
not applicable
Kim S. Jacinto-Henares
1
0
not applicable
Andres B. Reyes, Jr.
10,000
0
not applicable
Gil A. Buenaventura
10,000
0
not applicable
External auditor
Reyes Tacandong & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Annual Stockholders’ Meeting of Basic Energy Corporation (the “Company”) held on September 18, 2024, the stockholders approved / ratified the following:
1. Minutes of the Annual Stockholders’ Meeting held on September 20, 2023
2. 2023 President’s Report with highlights of the 2023 Consolidated Audited Financial Statements
3. All acts of the Board of Directors and Management for the term 2023.
4. Election of the following as directors of the Company for 2024-2025:
a. Oscar L. de Venecia, Jr. b. Manuel Z. Gonzalez c. Oscar S. Reyes d. Beatrice Jane L. Ang e. Ramon L. Mapa f. Jaime J. Martirez g. Ma. Rosette Geraldine L. Oquias h. Luisito V. Poblete i. Kim S. Jacinto-Henares as Independent Director j. Andres B. Reyes, Jr. as Independent Director k. Gil A. Buenaventura as Independent Director
5. Appointment of Reyes Tacandong & Co. as the external auditor for the 2024 financial statements