C02722-2025

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 4-25 - 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 of the Board of Directors.

Background/Description of the Disclosure

On 24 April 2025, the Board of Directors held its organizational meeting.

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
Enrique K. Razon Jr. Chairman and Chief Executive Officer 100 35,953,232 Held through PCD Nominee.
Jose Eduardo J. Alarilla Vice Chairman 100 6,658,188 Held through PCD Nominee.
Donato C. Almeda Vice Chairman for Construction and Regulatory Affairs 100 8,227,461 Held through PCD Nominee.
Gregory Francis Hawkins Acting Chief Operating Officer 0 102,000 Held through PCD Nominee.
Estella O. Tuason-Occeña Executive Vice President, Chief Finance Officer and Treasurer 100 13,951,700 Held through PCD Nominee.
Laurence Upton Executive Vice President, VIP Marketing and Services 0 7,226,512 Held through PCD Nominee.
Cyrus Sherafat Executive Vice President, Head of Gaming 0 8,909,450 Held through PCD Nominee.
Silverio Benny J. Tan Corporate Secretary and Compliance Officer 0 612,619 Held through PCD Nominee.
Jonas S. Khaw Assistant Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Octavio Victor R. Espiritu Chairman (Independent Director)
Audit Committee Christian R. Gonzalez Member
Audit Committee Diosdado M. Peralta Member (Independent Director)
Nomination Committee Enrique K. Razon, Jr. Chairman
Nomination Committee Jose Eduardo J. Alarilla Member
Nomination Committee Christian R. Gonzalez Member
Compensation Committee and Stock Incentive Plan Committee Jose Eduardo J. Alarilla Chairman
Compensation Committee and Stock Incentive Plan Committee Estella Tuason-Occeña Member
Compensation Committee and Stock Incentive Plan Committee Octavio Victor R. Espiritu Member (Independent Director)
Related Party Transactions Committee Octavio Victor R. Espiritu Chairman (Independent Director)
Related Party Transactions Committee Diosdado M. Peralta Member (Independent Director)
Sustainability/Environment, Social and Governance (ESG) Committee Diosdado M. Peralta Chairman (Independent Director)
Sustainability/Environment, Social and Governance (ESG) Committee Jose Eduardo J. Alarilla Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

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