LMG Corp.

09/26/2024 | Press release | Distributed by Public on 09/25/2024 20:50

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) Sep 26, 20242. SEC Identification Number 420203. BIR Tax Identification No. 000-526-765-0004. Exact name of issuer as specified in its charter LMG Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 1915, PSE Tower, 5th Ave cor 28th Street, BGCPostal Code16358. Issuer's telephone number, including area code +63 2 8636 66869. Former name or former address, if changed since last report N/A10. 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 1,935,441,760
11. Indicate the item numbers reported herein Items No. 4 and 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.

LMG Corp.LMG

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 Annual Stockholders' Meeting held on September 26, 2024.

Background/Description of the Disclosure

LMG Corp. (the "Corporation") held its annual stockholders' meeting on September 26, 2024 via Zoom videoconference at 9:00 AM.
Stockholders representing 1,385,844,690 shares of the Corporation's outstanding capital stock, constituting approximately 72% of the Corporation's total outstanding capital stock were present in person or by proxy in this annual stockholders' meeting.

The stockholders, constituting 72% of the outstanding capital stock of the Corporation approved and ratified the following:

1. Minutes of the annual meeting of the stockholders held on October 26, 2023;

2. The Annual Report of Officers and the 2023 Audited Financial Statements;

3. All acts and proceedings of the Board of Directors, the Board Committees, and Management during their respective terms of offices; and

4. All the corporate acts and transactions, including the acts of the Board of Directors and the management, to comply with the Integrated Annual Corporate Governance Report as of May 30, 2024.

The following were elected as the members of the Board of Directors of the Corporation:

Regular directors:

1. Ann Marietta L. Sytin
2. Rommel L. Sytin
3. Robinson W. Siao
4. Constantino L. Navarro III
5. Regis V. Puno
6. Eduardo H. Yap

Independent directors:

1. Rafael L. Andrada
2. Wilbert S. Cua
3. Sixto S. Esquivias IV

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
Ann Marietta L. Sytin 985,834,590 - N/A
Rommel L. Sytin 5,000,010 - N/A
Robinson W. Siao 290,000,010 - N/A
Constantino L. Navarro III 10 - N/A
Regis V. Puno 10 - N/A
Eduardo H. Yap 8,500,000 - N/A
Rafael L. Andrada 10 - N/A
Wilbert S. Cua 10 - N/A
Sixto S. Esquivias IV 10 - N/A
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders, constituting 72% of the outstanding capital stock of the Corporation approved and ratified the following:

1. Minutes of the annual meeting of the stockholders held on October 26, 2023;

2. The Annual Report of Officers and the 2023 Audited Financial Statements;

3. The acts and proceedings of the Board of Directors, the Board Committees, and Management during their respective terms of offices;

4. The appointment of Reyes Tacandong & Co. as external auditor for the calendar year of 2024; and

5. All the corporate acts and transactions, including the acts of the Board of Directors and the management, to comply with the Integrated Annual Corporate Governance Report as of May 30, 2024.

Other Relevant Information

None.

Filed on behalf by:
Name Ronald Ian Ching
Designation Compliance Officer