C05242-2020

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)
Jul 27, 2020
2. SEC Identification Number
40979
3. BIR Tax Identification No.
000-194-465
4. Exact name of issuer as specified in its charter
SEAFRONT RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, JMT Building, ADB Ave., Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632)-8637-2917
9. Former name or former address, if changed since last report
ITEM NO. 9
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 163,000,000
11. Indicate the item numbers reported herein
Results of Seafront Resources Corporation's Annual Stockholders' Meeting 2020

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.

Seafront Resources CorporationSPM

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 Seafront Resources Corporation's Annual Stockholders' Meeting 2020

Background/Description of the Disclosure

Seafront Resources Corporation’s 2020 ASM was conducted through Remote Means of Communication earlier today, July 27, 2020 (Monday) at 10:00 A.M.

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
Roberto Jose L. Castillo 1 - -
Milagros V. Reyes 1 - -
Perry Y. Uy 1 - -
Yvonne S. Yuchengco 1 - -
Nicasio I. Alcantara 425 2,834 Lodged with PDTC
Medel T. Nera 1 - -
Ernestine Carmen Jo D. Villareal-Fernando 1 - -
Raul M. Leopando - 661 Lodged with PDTC
Victor V. Benavidez 1,000 - -
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

All items in the Agenda that need Stockholders' approval were confirmed and ratified as follows:

AGENDA

I. Call to Order
II. Proof of Notice of the Meeting
III. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 30, 2019
IV. Approval of Management Report and the 2019 Audited Financial Statements contained in the 2019 Annual Report
V. Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period May 30, 2019 to July 27, 2020
VI. Approval to the Amendments of By-Laws—Article I: Sections 1, 3, 4, 6, and 7; Article II: Sections 1, 2, 3, 4, 7, 8 and 9; Article III: Sections 3, 5, 6, 10 and 11; Article lV: Sections 1 and 6; Article V: Section 2; Article Vlll: Section 1; and Article lX: Section 1
VII. Election of Nine (9) members of the Board of Directors including two (2) Independent Directors for the years 2020-2021
VIII. Appointment of the Company’s External Auditors
IX. Other Matters
X. Adjournment

Other Relevant Information

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Filed on behalf by:
Name Arlan Profeta
Designation Asst. Corporate Secretary/ Alternate CIO