PHINMA : 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) Jul 14, 20222. SEC Identification Number 123973. BIR Tax Identification No. 0001070260004. Exact name of issuer as specified in its charter PHINMA Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati CityPostal Code12108. Issuer's telephone number, including area code (632)8-87001009. 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 (net of treasury shares)	271,893,365

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.

Phinma CorporationPHN 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

Result of Special Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that at the special meeting of the stockholders of PHINMA Corporation (the "Corporation") held on July 14, 2022, with a quorum present and voting throughout, stockholders owning 77.6% of the total issued and outstanding capital stock, approved the following resolution: "RESOLVED, that the Corporation issue and sell Fourteen Million Four Hundred Fifty Thousand One Hundred Seventy-nine (14,450,179) Treasury Shares at the price of P 19.50 per share through the Philippine Stock Exchange, Inc., and to deny, as it hereby denies, the preemptive rights of stockholders to and in connection with the said Treasury Shares to be issued and sold."

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
-	-	-	n/a

External auditor

-

List of other material resolutions, transactions and corporate actions approved by the stockholders

Not applicable.

Other Relevant Information

Please see enclosed SEC Form 17-C.

Filed on behalf by:

Name	Rolando Soliven
Designation	Vice President - Group Corporate Assurance and Compliance Officer