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)

Sep 20, 2024

2. SEC Identification Number

CS201619734

3. BIR Tax Identification No.

009-393-167

4. Exact name of issuer as specified in its charter

Chelsea Logistics and Infrastructure Holdings Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Stella Hizon Reyes Rd., Bo.Pampanga, Davao City Postal Code 8000

8. Issuer's telephone number, including area code

+63 82 2245373/ +63 2 8403 4015

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	2,274,768,615

11. Indicate the item numbers reported herein

-

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.

Chelsea Logistics and Infrastructure Holdings Corp.C

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
Chelsea Logistics and Infrastructure Holdings Corp. held its Annual Stockholders' Meeting on September 20, 2024 via remote communication (Zoom).

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
Dennis A. Uy	215,501	770,234,496	Through Udenna Corporartion
Cherylyn C. Uy	1	219,996,268	Through Udenna Corporation
Chryss Alfonsus V. Damuy	1,688,000	0	-
Eduardo A. Bangayan	70,001	0	-
Arthur Kenneth L. Sy	1	0	-
Efren E. Uy	270,001	0	-
Miguel Rene A. Dominguez	1	0	-
Jesus S. Guevara II	1	100,000	-
Gilbert F. Santa Maria	1	0	-

External auditor	Isla Lipana & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders of the Company approved the following: 1. 2023 Audited Financial Statements and Annual Report 2. Minutes of the Annual Stockholders' Meeting held on May 9, 2023 3. Ratification of the acts of the Board of Directors, Board Committees and Management for the period covering February 21, 2023 until July 15, 2024
Other Relevant Information
9 Directors of the Corporation were present at the Annual Stockholders' Meeting. Also present were the following officers of the Corporation: Chief Financial Officer Darlene A. Binay; Deputy CFO/ Treasury Head Reynaldo A. Phala; Compliance Officer Leandro E. Abarquez; Cheif Audit Executive Katherine Agbay; and Corporate Secretary Ma.Henedina V. San Juan. The Corporation has submitted its report on the results of the Annual Stockholders' Meeting to the Securities and Exchange Commission. Stockholders who attended the Annual Stockholders' Meeting by proxy or in person represent 1,328,651,905 Common Shares out of the 1,899,768,615 outstanding capital stock, which constitutes 69.94% of the total outstanding capital stock of the Corporation as of the Record Date of August 30, 2024. There was an affirmative vote of a majority of the votes cast at the meeting for all items on the Agenda.