Pryce Corp.PSE: PPC

Results of Annual or Special Stockholders' Meeting

· Issued by Pryce Corp.
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 27, 20222. SEC Identification Number 1680633. BIR Tax Identification No. 000-065-142-0004. Exact name of issuer as specified in its charter PRYCE CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 17F Pryce Center 1179 Chino Roces Ave. cor., Bagtikan St. Makati CityPostal Code12038. Issuer's telephone number, including area code (+632) 8899 44019. 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 1,896,005,169
Treasury 128,494,831
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.

Pryce CorporationPPC 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 of Pryce Corporation held on May 27, 2022

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting of Pryce Corporation held on May 27, 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
Salvador P. Escaño 33,492,660 26,513,250 through PCD Nominee; in a joint account with Xerxes Emmanuel F. Escaño
Efren A. Palma 100 100,000 through PCD Nominee
Xerxes Emmanuel F. Escaño 0 26,513,250 through PCD Nominee; in a joint account with Salvador P. Escaño
Ramon R. Torralba, Jr. 218,806 0 -
Gener T. Mendoza 20,000 82,600 through PCD Nominee
Ray W. Jovanovich 0 1,000 through PCD Nominee
Thomas G. Aquino 0 500 through PCD Nominee
External auditor Diaz Murillo Dalupan & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the minutes of the stockholders' meeting held last December 7, 2021;
2. Approval of the President's Report;
3. Approval of the Annual Report and the Audited Financial Statements for the year ended December 31, 2021;
4. Ratification of all the acts and transactions of the Board of Directors and Management from October 1, 2021 to March 31, 2022;
5. Election of the members of the Board of Directors; and
6. Appointment of the accounting firm of Diaz Murillo Dalupan & Co. as the Company's external auditor.

Other Relevant Information

Please see attached SEC 17-C, a report on the Results of the Annual Stockholders' Meetings on May 27, 2022.

Filed on behalf by:
Name Jose Ma. Ordenes
Designation Treasurer, SVP-Operations Monitoring

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