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 26, 2024

2. SEC Identification Number

42020

3. BIR Tax Identification No.

000-526-765-000

4. Exact name of issuer as specified in its charter

LMG Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGC Postal Code 1635

8. Issuer's telephone number, including area code

+63 2 8636 6686

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	1,935,441,760

11. Indicate the item numbers reported herein

Items No. 4 and 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.

LMG Corp.LMG

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 Stockholders’ Meeting held on September 26, 2024.
Background/Description of the Disclosure
LMG Corp. (the “Corporation”) held its annual stockholders’ meeting on September 26, 2024 via Zoom videoconference at 9:00 AM. Stockholders representing 1,385,844,690 shares of the Corporation’s outstanding capital stock, constituting approximately 72% of the Corporation’s total outstanding capital stock were present in person or by proxy in this annual stockholders’ meeting. The stockholders, constituting 72% of the outstanding capital stock of the Corporation approved and ratified the following: 1. Minutes of the annual meeting of the stockholders held on October 26, 2023; 2. The Annual Report of Officers and the 2023 Audited Financial Statements; 3. All acts and proceedings of the Board of Directors, the Board Committees, and Management during their respective terms of offices; and 4. All the corporate acts and transactions, including the acts of the Board of Directors and the management, to comply with the Integrated Annual Corporate Governance Report as of May 30, 2024. The following were elected as the members of the Board of Directors of the Corporation: Regular directors: 1. Ann Marietta L. Sytin 2. Rommel L. Sytin 3. Robinson W. Siao 4. Constantino L. Navarro III 5. Regis V. Puno 6. Eduardo H. Yap Independent directors: 1. Rafael L. Andrada 2. Wilbert S. Cua 3. Sixto S. Esquivias IV

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
Ann Marietta L. Sytin	985,834,590	-	N/A
Rommel L. Sytin	5,000,010	-	N/A
Robinson W. Siao	290,000,010	-	N/A
Constantino L. Navarro III	10	-	N/A
Regis V. Puno	10	-	N/A
Eduardo H. Yap	8,500,000	-	N/A
Rafael L. Andrada	10	-	N/A
Wilbert S. Cua	10	-	N/A
Sixto S. Esquivias IV	10	-	N/A

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders, constituting 72% of the outstanding capital stock of the Corporation approved and ratified the following: 1. Minutes of the annual meeting of the stockholders held on October 26, 2023; 2. The Annual Report of Officers and the 2023 Audited Financial Statements; 3. The acts and proceedings of the Board of Directors, the Board Committees, and Management during their respective terms of offices; 4. The appointment of Reyes Tacandong & Co. as external auditor for the calendar year of 2024; and 5. All the corporate acts and transactions, including the acts of the Board of Directors and the management, to comply with the Integrated Annual Corporate Governance Report as of May 30, 2024.
Other Relevant Information
None.