Bloomberry Resorts CorporationPSE: BLOOM

Results of Annual or Special Stockholders' Meeting

· Issued by Bloomberry Resorts Corporation
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) Apr 21, 20222. SEC Identification Number A1999-048643. BIR Tax Identification No. 204-636-1024. Exact name of issuer as specified in its charter Bloomberry Resorts Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office The Executive Offices, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque CityPostal Code17018. Issuer's telephone number, including area code +632 888389209. 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
Unclassified Shares 10,861,125,857
11. Indicate the item numbers reported herein Item (9) Other Events

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.

Bloomberry Resorts CorporationBLOOM 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

The annual meeting of stockholders of Bloomberry Resorts Corporation (BLOOM or the Corporation) was held today,
21 April 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
Enrique K. Razon, Jr. 31,232,832 4,720,500 owned by various corporations controlled by Mr. Razon
Jose Eduardo J. Alarilla 4,194,965 0 N/A
Donato C. Almeda 4,771,837 0 N/A
Thomas Arasi 18,460,955 0 N/A
Christian R. Gonzalez 100,933 0 N/A
Octavio R. Espiritu 43,200 0 N/A
Diosdado M. Peralta 0 100,000 N/A
External auditor Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The Stockholders also approved the other items in the agenda, namely:
1. Approved the minutes of the Annual Stockholder's Meeting of BLOOM held on 15 April 2021;
2. Approved the Audited Financial Statements of BLOOM for the year ended 31 December 2021;
3. Ratified and approved all acts, contracts, investments and resolutions of the board of directors and management
since the last annual stockholders' meeting of BLOOM on 15 April 2021 as they appear in the minutes of the board
meetings and in disclosures made to the Securities and Exchange Commission and the Philippine Stock Exchange;
and
4. Approved the appointment of Sycip Gorres Velayo and Company as external auditor for the year 2022.

Other Relevant Information

Octavio Victor R. Espiritu and Diosdado M. Peralta are independent directors.

Enrique K. Razon, Jr. is also the indirect owner of 7,082,156,500 shares through Prime Strategic Holdings, Inc., Quasar Holdings, Inc. and Razon & Co. Inc.

Filed on behalf by:
Name JONAS KHAW
Designation ASSISTANT CORPORATE SECRETARY

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