Medilines Distributors, Inc.PSE: MEDIC

Results of Annual or Special Stockholders' Meeting

· Issued by Medilines Distributors, 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) Jul 4, 20222. SEC Identification Number CS2002510643. BIR Tax Identification No. 2190756144. Exact name of issuer as specified in its charter MEDILINES DISTRIBUTORS INCORPORATED5. Province, country or other jurisdiction of incorporation MANDALUYONG CITY6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7 Pioneer St. Corner Sheridan St., Barangay Highway Hills, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code +6377471016/+63851920129. 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
Common 2,750,000,800
11. Indicate the item numbers reported herein Item 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.

Medilines Distributors IncorporatedMEDIC 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

Background/Description of the Disclosure

During the Annual Meeting of the stockholders of the Company held today, 4 July 2022, the following matters were approved and/or ratified:
1. Presentation and adoption of the President's report and Annual Report and approval of the Audited Financial Statements for the year 2021.
2. Ratification of all acts of the Board of Directors and Management since 7 December 2021, dating the first day the Company became publicly listed in the Philippine Stock Exchange.
3. Election of the Directors (including the Independent Directors)
4. Appointment of Punongbayan & Araullo as external auditor of the Company for 2022.
5. Amendment of the Articles of Incorporation to change the office address of the Company from 7 Pioneer St. cor. Sheridan St., Brgy. Highway Hills, Mandaluyong City to 3rd Flr. Vistamall Hub, C.V Starr Ave., Pamplona Dos, Las Pinas City.

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
Virgilio B. Villar 1,005,002,800 0 N.A.
Patricia V. Yambing 400 0 N.A.
Ma. Theresa V. Villar 319,996,000 0 N.A.
Norman K. Macapagal 400 0 N.A.
Gerardo J. Guerrero 400 0 N.A.
Brian N. Edang 400 0 N.A.
Fernando Sixto V. Segovia 400 0 N.A.
External auditor Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Presentation and adoption of the President's report and Annual Report and approval of the Audited Financial Statements for the year 2021.
2. Ratification of all acts of the Board of Directors and Management since 7 December 2021, dating the first day the Company became publicly listed in the Philippine Stock Exchange.
3. Amendment of the Articles of Incorporation to change the office address of the Company from 7 Pioneer St. cor. Sheridan St. Brgy. Highway Hills, Mandaluyong City to 3rd Flr. Vistamall Hub, C.V. Starr Ave., Pamplona Dos, Las Pinas City.

Other Relevant Information

None

Filed on behalf by:
Name Luis Melquiades Garcia III
Designation Investor Relations and Compliance Officer

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