Bright Kindle Resources & Investments Inc.PSE: BKR

Results of Annual or Special Stockholders' Meeting

· Issued by Bright Kindle Resources & Investments Inc.
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 26, 20222. SEC Identification Number 1021653. BIR Tax Identification No. 000-803-498-0004. Exact name of issuer as specified in its charter Bright Kindle Resources & Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code (+632) 8833-07699. 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 1,528,474,000
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.

Bright Kindle Resources & Investments Inc.BKR 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

Background/Description of the Disclosure

Results of 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
Cesar C. Zalamea 1,000 0 N.A.
Rolando S. Santos 1,000 0 N.A.
Remegio C. Dayandayan, Jr. 1,000 0 N.A.
Minda P. De Paz 1,000 0 N.A.
Augusto C. Serafica, Jr. 1,000 0 N.A.
Hermogene H. Real 900 0 N.A.
Jesse H. T. Andres 100 0 N.A.
Edgar Dennis A. Padernal 1,000 0 N.A.
Clark A. Banaag 1,000 0 N.A.
Kwok Yam Ian Chan 1,000 0 N.A.
Rhodora L. Dapula 1,000 0 N.A.
External auditor Reyes Tacandong and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

We advise that during the Annual Stockholders' Meeting of Bright Kindle Resources & Investments Inc. (the "Corporation") held on May 26, 2022 the following matters were acted upon:

1. Election of the following Directors:

For Regular Directors:
a. Cesar C. Zalamea
b. Rolando S. Santos
c. Remegio C. Dayandayan, Jr.
d. Minda P. De Paz
e. Augusto C. Serafica, Jr.
f. Hermogene H. Real
g. Jesse H. T. Andres
h. Edgar Dennis A. Padernal
i. Clark A. Banaag

For Independent Directors:
a. Kwok Yam Ian Chan
b. Rhodora L. Dapula

2. Approval of the appointment of Reyes Tacandong and Co. as the Corporation's external auditor for the current year 2022-2023.

Other Relevant Information

Please see attached SEC form 17C.

Filed on behalf by:
Name Maila Lourdes De Castro
Designation Corporate Secretary, Compliance Officer and Data Privacy Officer

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