Crown Equities Inc.PSE: CEI

Results of Annual or Special Stockholders' Meeting

· Issued by Crown Equities 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 24, 20222. SEC Identification Number 397453. BIR Tax Identification No. 002-837-4614. Exact name of issuer as specified in its charter CROWN EQUITIES, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Crown Center, 158 Jupiter cor. N. Garcia Sts., Makati CityPostal Code12098. Issuer's telephone number, including area code (632) 8899-0081, (632) 8899-04559. Former name or former address, if changed since last report NA10. 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 14,959,999,950
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.

Crown Equities, Inc.CEI 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 2022 Annual Stockholders' Meeting of Crown Equities, Inc.

Background/Description of the Disclosure

Ladies and Gentlemen:

Please be informed of the results of the Annual Stockholders' Meeting of Crown Equities, Inc. held today, May 24, 2022, via Remote Communication (Microsoft Teams).

Thank you.

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
George L. Go 17,695,880 756,942,500 N/A
Wilfrido V. Vergara 2,297,600 22,536,000 N/A
Romuald U. Dy Tang 10,292,000 76,700,000 N/A
Patrick D. Go 68,123,000 181,412,000 N/A
Eugene B. Macalalag 13,040,088 6,800,000 N/A
Christopher Brian C. Dy 6,632,000 0 N/A
Clare D. Alvarez 0 609,491,000 N/A
Nixon Y. Lim 431,948,000 0 N/A
Conrado G. Marty 88,008 0 N/A
Ramon A. Recto 1,968,000 10,000,000 N/A
Melvin Andrew O. Vergara 11,000 0 N/A
Rodolfo B. Fernandez 10,088 0 N/A
Manuel E. Dimaculangan 0 500,000 N/A
Emilio S. De Quiros, Jr. 11,000 0 N/A
Reynaldo V. Reyes 50,000 500,000 N/A
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Other items approved by the stockholders:

1. Minutes of the Previous Annual Stockholders' Meeting held on May 25, 2021
2. President's Report
3. Ratification of all acts of the Board, the Board Committees and Management during their term

Other Relevant Information

None

Filed on behalf by:
Name Elmer Serrano
Designation Corporate Information Officer

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