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)

Dec 18, 2024

2. SEC Identification Number

41004

3. BIR Tax Identification No.

000-718-626-000

4. Exact name of issuer as specified in its charter

GEOGRACE Resources Philippines, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Brgy. Wack-Wack Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(+632) 8856-2013

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	3,500,000,000

11. Indicate the item numbers reported herein

Item 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.

GEOGRACE Resources Philippines, Inc.GEO

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 of GEOGRACE Resources Philippines, Inc.
Background/Description of the Disclosure
Please be advised that the Annual Stockholders’ Meeting of GEOGRACE Resources Philippines, Inc. (the ‘’Corporation’’) held on 18 December 2024 had no quorum. Based on the attendance record and the proxies and powers of attorney on hand only 1,322,691,447 shares or 37.80% of the total outstanding 3,500,000,000 shares of the Corporation was present at the Annual Stockholders' Meeting. The Organizational Meeting of the Board of Directors was not convened after the Annual Stockholders Meeting of the Corporation. The incumbent directors, officers, committee heads and members of the Corporation as identified below shall serve in a holdover capacity until the election and qualification of their successors: Directors: 1. Delfin S. Castro, Jr. 2. Reyno D. Dizon 3. Raymond T. Koa 4. Paul Kenneth B. Davis 5. Kenneth Sabino S. Tan 6. Felixes G. Latonero (Independent Director) 7. Manuel G. Ong (Independent Director) Officers: Chairman/President - Delfin S. Castro, Jr. Treasurer - Reyno D. Dizon Compliance Officer - Rossel H. Delos Reyes Corporate Secretary/ - Arsenio C. Cabrera, Jr. Corporate Information Officer Assistant Corporate Secretary - Le Iris T. Lucido Committees: Audit Committee: Chairman - Manuel G. Ong Members - Delfin S. Castro, Jr. Felixes G. Latonero Nomination Committee: Chairman - Felixes G. Latonero Members - Delfin S. Castro, Jr. Reyno D. Dizon Compensation Committee Chairman - Felixes G. Latonero Members - Raymond T. Koa Delfin S. Castro, Jr. Risk Management Committee Chairman - Manuel G. Ong Members - Delfin S. Castro, Jr. Reyno D. Dizon Governance Committee Chairman - Manuel G. Ong Members - Raymond T. Koa Felixes G. Latonero All matters for approval at the Annual Stockholders’ Meeting, including the amendment of the Corporation’s Articles of Incorporation and By-Laws to change its principal address, would be deferred to the next Stockholders’ Meeting.

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
-	-	-	-

External auditor	-

List of other material resolutions, transactions and corporate actions approved by the stockholders
-
Other Relevant Information
-