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)

Oct 17, 2024

2. SEC Identification Number

41376

3. BIR Tax Identification No.

000-593-240-000

4. Exact name of issuer as specified in its charter

Synergy Grid & Development Phils., Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16th Floor, Tycoon Center Bldg. Condominium, Pearl Drive, Pasig City, Metro Manila Postal Code 1605

8. Issuer's telephone number, including area code

(632)8584-3930

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	5,265,866,000

11. Indicate the item numbers reported herein

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.

Synergy Grid & Development Phils., Inc.SGP

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
Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held on 17 October 2024

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
Henry T. Sy, Jr.	Chairman	2,050,464,288	0	-
Robert G. Coyiuto, Jr.	Vice Chairman	2,050,268,450	0	-
Paul P. Sagayo, Jr.	President and Chief Executive Officer	1	0	-
Justice Lady P. Soriano	Treasurer, Chief Finance Officer, Investor Relations Officer	0	0	-
Ma. Theresita G. Yulo	Comptroller, Data Protection Officer, and Related Party Transactions Officer	0	0	-
Zurohayda Yoko M. Montierro	Audit and Risk Officer	0	0	-
Jose Perpetuo M. Lotilla	Lead Independent Director	1	0	-
Cheryl S. de Leon	Corporate Secretary	29	0	-
Andreanne Hannah B. Dimaandal	Assistant Corporate Secretary	0	0	-
Pia Isabel O. Co	Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Committee	Luis Jose P. Ferrer	Chairman
Audit and Risk Committee	Francis Saturnino C. Juan	Member
Audit and Risk Committee	Vicente D. Gerochi IV	Member
Corporate Governance Committee	Francis Saturnino C. Juan	Chairman
Corporate Governance Committee	Luis Jose P. Ferrer	Member
Corporate Governance Committee	Jose Perpetuo M. Lotilla	Member
Related Party Transactions Committee	Jose Perpetuo M. Lotilla	Chairman
Related Party Transactions Committee	Francis Saturnino C. Juan	Member
Related Party Transactions Committee	Luis Jose P. Ferrer	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Minutes of the Previous Board Meeting held on 04 September 2024
Other Relevant Information
Please see attached.