Semirara Mining and Power Corporation

05/04/2022 | Press release | Distributed by Public on 05/03/2022 17:53

Results of Annual or Special Stockholders' Meeting

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 2, 20222. SEC Identification Number 914473. BIR Tax Identification No. 0001903240004. Exact name of issuer as specified in its charter SEMIRARA MINING AND POWER CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati CityPostal Code12318. Issuer's telephone number, including area code 632-888830009. Former name or former address, if changed since last report -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 4,250,547,620
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.

Semirara Mining and Power CorporationSCC

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

At the Annual Stockholders' Meeting of Semirara Mining and Power Corporation (the "Corporation") held today, May 2, 2022, 10:00 a.m., conducted by remote communication, where a quorum existed, the following items in the Agenda were taken up, duly approved and voted upon by the stockholders:

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
Isidro A. Consunji 24,144 24,509,770 Controlling shareholder of a corporation
Jorge A. Consunji 500,144 5,175,704 Controlling shareholder of a corporation
Cesar A. Buenaventura 192,120 0 -
Herbert M. Consunji 29,920 0 -
Maria Cristina C. Gotianun 1,428 23,137,737 Controlling shareholder of a corporation and/or held by family member sharing the same household
Ma. Edwina C. Laperal 4,188 13,632,083 Controlling shareholder of a corporation
Josefa Consuelo C. Reyes 412,400 8,653,998 Controlling shareholder of a corporation
Rogelio M. Murga 40,040 0 -
Honorio O. Reyes-Lao 1,328,040 682,480 -
Antonio Jose U. Periquet, Jr. 100 4,333,000 Controlling shareholder of a corporation
Ferdinand M. Dela Cruz 53,900 0 -
External auditor Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following items in the Agenda were also taken up, duly approved, confirmed and ratified by the stockholders:

1. Agenda No. 3. Approval of minutes of previous Stockholders' Meeting held on May 3, 2021.

2. Agenda No. 4. Approval of President's Report.

3. Agenda No. 5. Approval of the Audited Financial Statements for 2021.

4. Agenda No. 6. Ratification of the acts of the Board of Directors and Management from the date of the last Annual Stockholders' Meeting up to the date of this meeting.

5. Agenda No. 8. Approval of appointment of Independent External Auditor, Sycip Gorres Velayo & Co. for fiscal year 2022.

Other Relevant Information

In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference.

Filed on behalf by:
Name John Sadullo
Designation Vice President - Legal and Corporate Secretary