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 26, 20222. SEC Identification Number PW 427-A3. BIR Tax Identification No. 000-707-2864. Exact name of issuer as specified in its charter Atok-Big Wedge Co., Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Alphaland Makati Place, 7232 Ayala Avenue corner Malugay Street, Bel-Air, Makati CityPostal Code12098. Issuer's telephone number, including area code +632.531071009. 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 2,545,000,000
11. Indicate the item numbers reported herein -

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.

Atok-Big Wedge Co., Inc.AB 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 Meeting of the Stockholders of the Company held today, May 8, 2022.

Background/Description of the Disclosure

The Company hereby informs the Exchange and the investing public about the results of the annual meeting of stockholders of the Company that was held today, May 26, 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
Roberto V. Ongpin 1 1,485,685,983 through Boerstar Corporation
Eric O. Recto 1 289,532,821 through Boerstar Corporation
Walter W. Brown 1 321,722,700 through North Kitanglad Agricultural Company, Inc.
Anna Bettina Ongpin 100 0 -
Michael Angelo Patrick M. Asperin 100 0 -
Dennis O. Valdes 1 0 -
Mario A. Oreta 1 0 -
John Peter Chick B. Castelo 102 0 -
Charles Edward M. Chenng 100 0 -
Paul Francis B. Juat 100 0 -
Magarito B. Teves (Independent) 100 0 -
Dennis A. Uy (Independent) 1,000 100,000,000 through Udenna Corporation
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Aside from the election of directors and appointment of external auditor, the stockholders also approved and ratified all items for approval and ratification that are on the agenda including the following: (1) approval of the Company's Audited Financial Statements for the year ended December 31, 2021; (2) ratification of all acts of the Board of Directors, the Executive Committee of the Board, and Management since the last stockholders' meeting on June 8, 2021 to date, and (3) retention of Sec. Margarito B. Teves as Independent Director.

Other Relevant Information

Amended SEC Form 17-C attached (reflecting the correct shareholdings of Mr. Jeric Posio)

Filed on behalf by:
Name Charles Edward Cheng
Designation Corporate Secretary

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Atok Big Wedge Co. Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:25 UTC.