Vivant CorporationPSE: VVT

Results of Annual or Special Stockholders' Meeting

· Issued by Vivant Corporation
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) Jun 24, 20222. SEC Identification Number 1752223. BIR Tax Identification No. 242-603-734-0004. Exact name of issuer as specified in its charter Vivant Corporation5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor, Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code (032) 234-2256; (032) 234-22859. Former name or former address, if changed since last report Not applicable10. 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 1,023,456,698
11. Indicate the item numbers reported herein 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.

Vivant CorporationVVT 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 Vivant Corporation.

Background/Description of the Disclosure

On June 16, 2022, Vivant Corporation held its Annual Stockholders' Meeting through teleconference.

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
Mr. Emil Andre M. Garcia 17,701 0 Not applicable
Mr. Gil A. Garcia II 1 0 Not applicable
Mr. Charles Sylvestre A. Garcia 1 0 Not applicable
Mr. Arlo Angelo A. Sarmiento 107,100 0 Not applicable
Mr. Ramontito E. Garcia 48,501 0 Not applicable
Mr. Jose Marko Anton G. Sarmiento 28,501 0 Not applicable
Ms. Brigette Cecile N. Garcia 100 0 Not applicable
Mr. Carmelo Maria Luza Bautista 100 0 Not applicable
Mr. Jose Carlitos Cruz 100 0 Not applicable
Mr. Joseph L. Sullivan 100 0 Not applicable
Atty. Jose M. Layug, Jr. 100 0 Not applicable
External auditor Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

At the Annual Stockholders' Meeting, the following acts were taken by the stockholders:

1 Reading and Approval of the Minutes of the 2021 Annual Stockholders' Meeting.
2. Annual Report of Officer
3. Approval of the 2021 Annual Report and Financial Statements
4. Appointment of External Auditor for 2022
5. Ratification of all Acts and Resolutions of the Board of Directors and Management Adopted for Fiscal Year 2021

Other Relevant Information

Stockholders representing 867,269,541 common shares or 84.74% of the outstanding capital stock of the Corporation were present in person or by proxy at the Meeting.

This disclosure amends the previous disclosure to reflect the other items taken up at the Meeting.
This disclosure is further amended to correct the number of shares of Mr. Ramontito E. Garcia.

Filed on behalf by:
Name Minuel Carmela Franco
Designation Treasurer, EVP and Chief Corporate Officer, Group CFO, Compliance Officer, Chief Risk Officer

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