C02841-2025

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 28, 2025
2. SEC Identification Number
CS201619734
3. BIR Tax Identification No.
009393167
4. Exact name of issuer as specified in its charter
Chelsea Logistics and Infrastructure Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Stella Hizon Reyes Road, Bo.Pampanga, Davao City Postal Code 8000
8. Issuer's telephone number, including area code
+63 82 2245373 / +63 2 8403 4015
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 2,274,768,615
11. Indicate the item numbers reported herein
-

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.

Chelsea Logistics and Infrastructure Holdings Corp.C

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

Background/Description of the Disclosure

Chelsea Logistics and Infrastructure Holdings Corp. held its Annual Stockholders' Meeting on April 28, 2025 via remote communication (Zoom).

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
Dennis A. Uy 215,501 770,234,496 Through Udenna Corporation
Cherylyn C. Uy 1 219,996,268 Through Udenna Corporation
Chryss Alfonsus V. Damuy 1,668,000 0 -
Eduardo A. Bangayan 70,001 0 -
Arthur Kenneth L. Sy 1 0 -
Efren E. Uy 270,001 0 -
Miguel Rene A. Dominguez 1 0 -
Jesus S. Guevara II 1 100,000 Through family member
Gilbert F. Santa Maria 1 0 -
External auditor Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders of the Company approved the following:
1. 2024 Audited Financial Statements and Annual Report
2. Minutes of the Annual Stockholders/ Meeting held on September 20, 2024
3. Ratification of the acts of the Board of Directors, Board Committees and Management for the period covering 5 August 2024 to 15 February 2025

Other Relevant Information

9 Directors of the Corporation were present at the Annual Stockholders' Meeting. Also present were the following officers of the Corporation: Chief Financial Officer Darlene A. Binay; Deputy CFO/ Treasury Head / Treasurer Reynaldo A. Phala; Compliance Officer Leandro E. Abarquez; Chief Audit Executive Katherine A. Agbay; and Corporate Secretary Ma. Henedina V. San Juan.

The Corporation has submitted its report on the results of the Annual Stockholders' Meeting to the Securities and Exchange Commission.

Stockholders who attended the Annual Stockholders' Meeting by proxy or in person represented 1,358,481,105 Common Shares out of the 1,899,768,615 outstanding capital stock, which constitutes 71.51% of the total outstanding capital stock of the Corporation as of the Record Date of March 31, 2025. There was an affirmative vote of a majority of the votes cast at the meeting for all items on the Agenda.

Filed on behalf by:
Name Ma. Henedina San Juan
Designation AVP Legal and Corporate Affairs/Corporate Secretary