Oriental Petroleum and Minerals : 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) Jun 23, 20222. SEC Identification Number 400583. BIR Tax Identification No. 000-483-747-0004. Exact name of issuer as specified in its charter Oriental Petroleum and Minerals Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 34th Floor, Robinsons Equitable Tower ADB Avenue, Ortigas Center, Pasig CityPostal Code16008. Issuer's telephone number, including area code (632) 8633-7631 locals 278 and 2819. Former name or former address, if changed since last report Not Applicable10. 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 Stock	200,000,000,000

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.

Oriental Petroleum and Minerals CorporationOPM 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 2022 Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of Oriental Petroleum and Minerals Corporation held via remote communication on June 23, 2022.

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
1. James L. Go	2,511,000,001	0	N/A
2. Robert Coyiuto, Jr.	565,664,986	0	N/A
3. Lance Y. Gokongwei	17,835	0	N/A
4. Brian M. Go	1	0	N/A
5. Perry L. Pe	513,621	0	N/A
6. James G. Coyiuto	1	0	N/A
7. Benedicto T. Coyiuto	10,000	0	N/A
8. Jose Victor Emmanuel de Dios	1	0	N/A
9. Josephine V. Barcelon	100,000	0	N/A
10. Jose M. Layug, Jr.	1	0	N/A
11. Emmanuel C. Alcantara	1	0	N/A

External auditor

Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the Annual Meeting held on June 29, 2021 2. Presentation of Reports of Officers and Approval of the Annual Report, including the Audited Financial Statements for the preceding year 3. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting

Other Relevant Information

1. Declaration of Cash Dividend 2. Mr. Jose M. Layug, Jr. and Mr. Emmanuel C. Alcantara are the newly elected independent directors of Oriental Petroleum and Minerals Corporation. Please see the attached SEC Form 17-C Current Report

Filed on behalf by:

Name	Vicente Caoile, Jr.
Designation	Corporate Secretary