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 Road, 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 4-25 - 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
Results of Organizational Meeting
Background/Description of the Disclosure
The Board of Directors of Chelsea Logistics and Infrastructure Holdings Corp. held its organizational meeting after the Annual Stockholders' Meeting on September 20, 2024 via remote communication (Zoom).

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
Dennis A. Uy	Chairman of the Board	215,501	770,234,496	Through Udenna Corporation
Chryss Alfonsus V. Damuy	President & CEO	1,668,000	0	-
Darlene A. Binay	Chief Financial Officer	0	0	-
Reynaldo A. Phala	Treasurer / Deputy Chief Financial Officer / Treasury Head	0	0	-
Ma.Henedina V. San Juan	AVPLegal and Corporate Affairs/ Corporate Secretary	219,000	0	-
Leandro E. Abarquez	Compliance Officer	36,300	0	-
Maria Katherine A. Agbay	Chief Audit Executive	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit	Jesus S. Guevara II	Chairman
Audit	Dennis A. Uy	Member
Audit	Miguel Rene A. Dominguez	Member
Corporate Governance	Miguel Rene A. Dominguez	Chairman
Corporate Governance	Jesus S. Guevara II	Member
Corporate Governance	Gilbert F. Santa Maria	Member
Board Risk Oversight	Arthur Kenneth L. Sy	Chairman
Board Risk Oversight	Miguel Rene A. Dominguez	Member
Board Risk Oversight	Gilbert F. Santa Maria	Member
Related Party Transaction	Eduardo A. Bangayan	Chairman
Related Party Transaction	Efren E. Uy	Member
Related Party Transaction	Jesus S. Guevara II	Member
Nomination	Dennis A. Uy	Chairman
Nomination	Miguel Rene A. Dominguez	Member
Nomination	Efren E. Uy	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
n/a
Other Relevant Information
The 2,274,768,615 Common Shares already include the 375,000,000 partially-paid subscribed shares of Udenna Corporation which are not yet recorded in the books of the Corporation's Stock Transfer Agent.