CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. June 20, 2024
Date of Report (Date of earliest event reported)
Exact name of issuer as specified in its charter
(SEC Use Only)
Province, country or other jurisdiction of incorporation Industry Classification Code:
JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY
1605
Address of principal office Postal Code
8. (632) 86372917
Issuer's telephone number, including area code
9. N/A
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
11. Indicate the item numbers reported herein:
At the Annual Stockholders’ Meeting held today, June 20, 2024, the Stockholders approved the following:
(1) Approval of Minutes of the last Regular Stockholders’ Meeting held on June 22, 2023;
(2) Approval of Management Report and the 2023 Audited Financial Statements contained in the 2023 Annual Report;
(3) Confirmation and Ratification of all acts, contracts and investments made and entered into by Management and/or the Board of Directors during the period June 22, 2023 to June 20, 2024;
(4) Election of the following nine (9) members of the Board of Directors for the year 20242025 and until their successors are elected and qualified:
ROBERTO JOSE L. CASTILLO Director/Chairman
MILAGROS V. REYES Director/President
MEDEL T. NERA Director/Treasurer
BASIL L. ONG Lead Independent Director
ERNESTINE CARMEN JO D. Independent Director
VILLAREAL-FERNANDO
NICASIO I. ALCANTARA Independent Director
YVONNE S. YUCHENGCO Director
JOSE LUIS F. GOMEZ Director
VICTOR V. BENAVIDEZ Director
a. Approval of the retention and reelection of Mr. Nicasio I. Alcantara and Atty. Ernestine Carmen Jo D. Villareal as Independent Directors.
(5) Appointment of SyCip Gorres Velayo & Company (SGV & Co.), as the External Auditors of the Company for the year 2024-2025
SIGNATURES
Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
SEAFRONT RESOURCES CORPORATION
Issuer By: Atty. Louie Mark Limcolioc Assistant Corporate Secretary Alternate Information Officer Compliance Officer
Date: June 20, 2024