C03662-2021

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 25, 2021
2. SEC Identification Number
39745
3. BIR Tax Identification No.
002-837-461
4. Exact name of issuer as specified in its charter
CROWN EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Crown Center, 158 Jupiter cor. N. Garcia Sts., Makati City Postal Code 1209
8. Issuer's telephone number, including area code
(632) 8899-0081, (632) 8899-0455
9. Former name or former address, if changed since last report
Not Applicable
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 14,959,999,950
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.

Crown Equities, Inc.CEI

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 2021 Annual Stockholders' Meeting of Crown Equities, Inc.

Background/Description of the Disclosure

Ladies and Gentlemen:

The following are the results of the Annual Stockholders' Meeting of Crown Equities, Inc. held today, May 25, 2021, via Remote Communication (Microsoft Teams):

I. Board of Directors

Elected directors of Crown Equities, Inc. for 2021-2022 are the following:

1. George L. Go
2. Wilfrido V. Vergara
3. Romuald U. Dy Tang
4. Patrick D. Go
5. Eugene B. Macalalag
6. Melvin Andrew O. Vergara
7. Christopher Brian C. Dy
8. Conrado G. Marty
9. Salvador P. Escaño
10. Nixon Y. Lim
11. Ramon A. Recto
12. Rodolfo B. Fernandez as Independent Director
13. Reynaldo V. Reyes as Independent Director
14. Emilio S. De Quiros, Jr. as Independent Director

II. Appointment of External Auditor

Reyes Tacandong & Co. has been re-appointed as external auditor of Crown Equities, Inc.

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
George L. Go 17,695,880 756,942,500 N/A
Wilfrido V. Vergara 2,297,600 22,536,000 N/A
Romuald U. Dy Tang 10,292,000 76,700,000 N/A
Patrick D. Go 18,623,000 181,412,000 N/A
Eugene B. Macalalag 11,940,088 6,800,000 N/A
Melvin Andrew O. Vergara 11,000 0 N/A
Christopher Brian C. Dy 22,000 0 N/A
Conrado G. Marty 88,008 0 N/A
Salvador P. Escaño 11,000 0 N/A
Nixon Y. Lim 404,448,000 0 N/A
Ramon A. Recto 1,968,000 10,000,000 N/A
Rodolfo B. Fernandez 88 0 N/A
Reynaldo V. Reyes 50,000 500,000 N/A
Emilio S. De Quiros, Jr. 11,000 0 N/A
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Other agenda items approved by the stockholders:

1. Approval of the Minutes of the Previous Annual Stockholders' Meeting held on July 23, 2020
2. President's Report
3. Ratification of all acts of the Board, the Board Committees and Management during their term

Other Relevant Information

None.

Filed on behalf by:
Name Eugene Macalalag
Designation Vice President