C02721-2025

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)
Apr 24, 2025
2. SEC Identification Number
A199904864
3. BIR Tax Identification No.
204-636-102
4. Exact name of issuer as specified in its charter
Bloomberry Resorts Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Executive Offices, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque City Postal Code 1701
8. Issuer's telephone number, including area code
(+632) 88838920
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
Unclassified Shares, Php1.00 par value 11,479,481,616
11. Indicate the item numbers reported herein
Item 9. Other Events

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.

Bloomberry Resorts CorporationBLOOM

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

The annual meeting of stockholders of Bloomberry Resorts Corporation (BLOOM or the Corporation) was held today, 24 April 2025.

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
Enrique K. Razon, Jr. 100 35,953,232 Held through PCD Nominee.
Jose Eduardo J. Alarilla 100 6,658,188 Held through PCD Nominee.
Donato C. Almeda 100 8,227,461 Held through PCD Nominee.
Christian R. Gonzalez 100 100,833 Held through PCD Nominee.
Octavio R. Espiritu 100 474,600 Held through PCD Nominee.
Diosdado M. Peralta 150,000 0 Held through PCD Nominee.
External auditor Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The Stockholders also approved the other items in the agenda, namely:
1, Minutes of the Annual Stockholders’ Meeting of BLOOM held on 18 April 2024;
2. Audited Financial Statements of BLOOM for the year ended 31 December 2024;
3. Directors’ Compensation Policy and the retroactive application of said policy to the year 2024;
4. All acts, contracts, investments, and resolutions of the Board of Directors and management since the last Annual Stockholders’ Meeting of BLOOM on 18 April 2024, as they appear in the minutes of the board meetings and in disclosures made to the Securities and Exchange Commission and the Philippine Stock Exchange; and
5. Appointment of Sycip Gorres Velayo & Company as external auditor for the year 2025.

Other Relevant Information

Octavio Victor R. Espiritu and Diosdado M. Peralta are independent directors.

Enrique K. Razon, Jr. is the indirect owner of 8,003,340,556 shares through Prime Strategic Holdings, Inc., Quasar Holdings, Inc., Razon & Co. Inc., and Sureste Properties, Inc.

Filed on behalf by:
Name Silverio Benny Tan
Designation Corporate Secretary