OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 27, 20222. SEC Identification Number CS2020522943. BIR Tax Identification No. 502-228-971-0004. Exact name of issuer as specified in its charter MREIT, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 18th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, PhilippinesPostal Code16348. Issuer's telephone number, including area code (632) 8894-6300/64009. 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 Shares | 2,532,121,381 |
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.
MREIT, Inc.MREIT PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Results of Annual Stockholders' Meeting |
| Background/Description of the Disclosure |
MREIT, Inc. held its annual meeting of stockholders today, 27 May 2022, conducted through remote communication. All of the members of the Board of Directors attended the meeting. |
| Name of Person | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | ||
| Francisco C. Canuto | 1,000 | 0 | - |
| Kevin Andrew L. Tan | 9,995,000 | 0 | - |
| Katherine L. Tan | 1,000 | 0 | - |
| Lourdes T. Gutierrez-Alfonso | 1,000 | 0 | - |
| Jesus B. Varela | 1,000 | 0 | - |
| Sergio R. Ortiz-Luis, Jr. | 1,000 | 0 | - |
| Antonio E. Llantada, Jr. | 1,000 | 0 | - |
| External auditor | Punongbayan & Araullo |
| List of other material resolutions, transactions and corporate actions approved by the stockholders |
The stockholders also: [i] approved the Minutes of the Annual Stockholders' Meeting held on 28 May 2021 and the minutes of the previous meetings held on 15 June 2021, 12 July 2021, and 30 September 2021; and [ii] ratified the acts and resolutions of the Board of Directors, Board Committees and Officers since the annual stockholders' meeting on 28 May 2021 until 26 May 2022. |
| Other Relevant Information |
None. |
| Name | Ma. Georgina Alvarez |
| Designation | Chief Legal Consultant |