MREIT : Results of Annual or Special Stockholders' Meeting

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 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

11. Indicate the item numbers reported herein Item 9(b)

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) and
Section 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.

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
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.

Filed on behalf by:

Name	Ma. Georgina Alvarez
Designation	Chief Legal Consultant