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 19, 2021
2. SEC Identification Number
175222
3. BIR Tax Identification No.
242-603-734-000
4. Exact name of issuer as specified in its charter
Vivant Corporation
5. Province, country or other jurisdiction of incorporation
Mandaluyong City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor, Oakridge IT Center 3, Oakridge Business Park, A. S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code6014
8. Issuer's telephone number, including area code
(032) 234-2256; (032) 234-2285
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
1,023,456,698
11. Indicate the item numbers reported herein
9
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.
Vivant CorporationVVT
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 Vivant Corporation
Background/Description of the Disclosure
Vivant Corporation held its 2021 Annual Stockholders' Meeting at 10:00 A.M today, June 17, 2021.
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
Emil Andre M. Garcia
1
0
Not applicable
Gil A. Garcia II
1
0
Not applicable
Charles Sylvestre A. Garcia
1
0
Not applicable
Arlo Angelo G. Sarmiento
86,800
0
Not applicable
Ramontito E. Garcia
30,001
0
Not applicable
Jose Marko Anton G. Sarmiento
28,501
0
Not applicable
Elbert M. Zosa
626
1,121,511
Mr. Zosa is the Chairman and President of Providence Intercontinental Holdings, a stockholder of Vivant Corporation.
Carmelo Maria Luza Bautista (Independent Director)
100
0
Not applicable
Rogelio Q. Lim (Independent Director)
1
0
Not applicable
Jose Carlitos Cruz (Independent Director)
100
0
Not applicable
Laurence R. Rogero (Independent Director)
100
0
Not Applicable
External auditor
The stockholders delegated to the Board the Authority to appoint the External Auditor for 2022.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. The 2020 Annual Report and Financial Statements were approved by the stockholders. 2. The stockholders delegated to the Board the authority to appoint the External Auditor for 2022. 3. The stockholders elected the regular and independent members of the Board, as disclosed herein. 4. All acts and resolutions of the Board and management for the fiscal year 2020 were approved and ratified by the stockholders. 5. The stockholders re-adopted the amendments to the By-Laws that have been approved and adopted during the 2020 Annual Stockholders' Meeting. These amendments were to align the By-Laws with the Revised Corporation Code.
Other Relevant Information
This is to further amend the disclosure to include the indirect shareholding of Director Elbert M. Zosa and the nature thereof.