Philippine Stock Exchange : 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) Aug 13, 20222. SEC Identification Number AN092-0025573. BIR Tax Identification No. 002-333-1304. Exact name of issuer as specified in its charter The Philippine Stock Exchange, Inc.5. Province, country or other jurisdiction of incorporation Republic of the Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6th to 10th Floors, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig CityPostal Code16348. Issuer's telephone number, including area code (632) 887648889. 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 Shares	81,964,087

11. Indicate the item numbers reported herein Item Nos. 3, 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.

The Philippine Stock Exchange, Inc.PSE 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 of the Company

Background/Description of the Disclosure

Results of Election of Directors and other matters taken up in the Annual Stockholders' Meeting.

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
Jose T. Pardo	1	0	-
Ramon S. Monzon	157,147	28,000	-
Tomas I. Alcantara	1	0	-
Diosdado A. Arroyo	1	0	-
Anabelle L. Chua	4	0	-
Ferdinand K. Constantino	1	0	-
Consuelo D. Garcia	1	0	-
Eddie T. Gobing	2	0	-
Teresita J. Leonardo-De Castro	1	0	-
Vicente L. Panlilio	1	0	-
Wilson L. Sy	100	0	-
Anthony M. Te	10	0	-
Gilberto C. Teodoro, Jr.	1	0	-
Jose Arnulfo A. Veloso	1	0	-
Ma. Vivian Yuchengco	2,400	0	-

External auditor

Sycip Gorres Velayo & Co.

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

Item No. 9: Other Events The Stockholders, in the meeting held today, approved the following amendments to the Company's By-Laws: 1. In Article IV, Sec. 1 - to change the date of the annual stockholders' meeting to 1st Saturday of July; 2. In Article IV, Sec. 4 - to allow stockholders to participate and vote through remote communication or in absentia; and 3. In Article VI, Sec. 3 - to allow directors to participate and vote through remote communication.

Other Relevant Information

None.

Filed on behalf by:

Name	Aissa Encarnacion
Designation	Corporate Information Officer