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 28, 2025
2. SEC Identification Number
20573
3. BIR Tax Identification No.
000-477-863-000
4. Exact name of issuer as specified in its charter
METROPOLITAN BANK & TRUST COMPANY
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
GT Tower International, 6813 Ayala Avenue cor. H.V. Dela Costa St., Brgy. Bel Air, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
0288988000
9. Former name or former address, if changed since last report
Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City
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 Shares
4,497,415,555
11. Indicate the item numbers reported herein
Item no.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.
Metropolitan Bank & Trust CompanyMBT
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 ("Meeting") of Metropolitan Bank & Trust Company held on April 23, 2025
Background/Description of the Disclosure
The disclosure is amended to indicate voting results and resolutions passed during the Meeting (see attached file).
See below for the results of the Meeting which was held via the Cisco Webex Events application.
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
Arthur Ty
15,627,513
75,000
Represents holdings by a member of immediate family thru PCD Nominee Corp.
Alfred Ty
17,087,722
75,000
Represents holdings by a member of immediate family thru PCD Nominee Corp.
Francisco C. Sebastian
1,445,283
-
-
Fabian S. Dee
734
-
-
Vicente R. Cuna, Jr.
129
32,770
Shares lodged with PDTC
Edgar O. Chua
113
-
-
Solomon S. Cua
113
45,444
PCD Nominee Corp
Angelica H. Lavares
113
-
-
Philip G. Soliven
30,100
-
-
Marcelo C. Fernando, Jr.
100
-
-
Jose Vicente L. Alde
100
-
-
Juan Miguel L. Escaler
100
-
-
External auditor
SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders approved the following items included in the Agenda: 1. Minutes of the Annual Stockholders' Meeting held April 24, 2024 2. Ratification of All Acts and Resolutions of the Board of Directors, Management and all Committees from April 24, 2024 to April 22, 2025 3. Election of Directors for 2025-2026 4. Appointment of SGV & Co. as External Auditors for 2025-2026
Other Relevant Information
Votes cast during the Meeting were tabulated by the Company's Stock Transfer Agent and validated by SGV & Co.