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)

May 14, 2025

2. SEC Identification Number

CS200711792

3. BIR Tax Identification No.

006-806-867-000

4. Exact name of issuer as specified in its charter

GT Capital Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 8836-4500

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	215,284,587
GTPPB	7,160,760

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.

GT Capital Holdings, Inc.GTCAP

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
Results of Annual Stockholders' Meeting held on May 14, 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
Francisco C. Sebastian	112	173,802	PCD-Nominee Filipino
Alfred Vy Ty	111,780	25,299	Held in Trust
Arthur Vy Ty	111,780	13,149	Held in Trust
Carmelo Maria Luza Bautista	1,118	26,103	PCD-Nominee Filipino
Peter B. Favila	0	200	PCD-Nominee Filipino
Rene J. Buenaventura	112	0	N/A
Gil B. Genio	0	9,810	PCD-Nominee Filipino
Consuelo D. Garcia	0	1,000	PCD-Nominee Filipino
Carlos G. Dominguez III	0	100	PCD-Nominee Filipino
David T. Go	112	0	N/A
Regis V. Puno	112	2,000	PCD-Nominee Filipino

External auditor	Sycip, Gorres, Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of the previous Annual Stockholders' Meeting held on May 8, 2024 2. Ratification of all acts and resolutions of the Board of Directors, Committees and Management from the date of the last Annual Stockholders' Meeting on May 8, 2024 up to May 14, 2025 3. Election of Directors 4. Appointment of external auditor
Other Relevant Information
Please see the attached SEC Form 17-C.