RESULTS SRC ASM 2022

40979 SEC Registration Number

Full Name)

FLOOR JMT BUILDING ADB AVENUE ORTIGAS CENTER PASIG CITY (Business Address: No. Street City/Town/Province) Month Day (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes.

LouieMarkR.Limcolioc 8637-2917 (Contact Person) (Company Telephone Number) Month Day (Fiscal Year) (Annual Meeting) Results of ASM 2022 12 31 1 7 - C 06 2 3

SEAFRONT RESOURCES CORPORATION (Company’s

7TH

COVER SHEET

SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER

1. June 23, 2022

Date of Report (Date of earliest event reported)

2. SEC Identification Number: 40979

3. BIR Tax Identification Number: 000-194-465

4. SEAFRONT RESOURCES CORPORATION

Exact name of issuer as specified in its charter

5. Metro Manila, Philippines

6. (SEC Use Only)

Province, country or other jurisdiction of incorporation Industry Classification Code:

7. 7F 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

Title of Each Class

11. Indicate the item numbers reported herein:

Item No. 9 – Other Events

A. At the Annual Stockholders’ Meeting held today, June 23, 2022, the Stockholders approved the following:

(1) Approval of Minutes of the last Regular Stockholders’ Meeting held on June 24, 2021;

(2) Approval of Management Report and the 2021 Audited Financial Statements contained in the 2021 Annual Report;

Outstanding and

of

Outstanding Common

shares 163,000,000

Number of Shares of Common Stock

Amount

Debt

stock

(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 24, 2021 to June 23, 2022;

(4) Election of the following nine (9) members of the Board of Directors for the year 2022-2023 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

RAUL M. LEOPANDO Director

VICTOR V. BENAVIDEZ Director

(5) Appointment of SyCip Gorres Velayo & Company (SGV & Co.), as the External Auditors of the Company for the year 2022-2023.

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.

By: Atty. Louie Mark R. Limcolioc Assistant Corporate Secretary Alternate Information Officer Compliance Officer

Date: June 23, 2022

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