SRC Results of Organizational Meeting 2022

SEAFRONT RESOURCES CORPORATION

(Company’s Full Name)

7TH FLOOR JMT BUILDING

ADB AVENUE ORTIGAS CENTER PASIG CITY

(Business Address: No. Street City/Town/Province)

(Secondary License Type, If Applicable)

40979 SEC Registration Number

Month Day

Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign

be

by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S

Please

BLACK ink for scanning purposes.

(Contact Person) (Company Telephone Number) Results of Organizational Meeting 2022 12 31 1 7 - C 06 2 3 Month Day (Fiscal Year) (Annual Meeting)

To

accomplished

Remarks:

use

COVER SHEET LouieMarkR.Limcolioc 8637-2917

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

Outstanding and Amount of Debt Outstanding Common stock shares 163,000,000

Number of Shares of Common Stock

At the Organizational Meeting held immediately after the Annual Stockholders, the Board of Directors elected the following:

1. Corporate Officers

Mr. Roberto Jose L. Castillo – Chairman

Ms. Milagros V. Reyes – President

Mr. Medel T. Nera – Treasurer

Atty. Samuel V. Torres – Corporate Secretary

Atty. Louie Mark R. Limcolioc – Assistant Corporate Secretary

2. Chairperson and Members of Board Committees

a) Corporate Governance Committee

Chairperson Atty. Ernestine Carmen Jo D. Villareal-Fernando Independent Director

Member Mr. Nicasio I. Alcantara Independent Director

Member Mr. Basil L. Ong Lead Independent Director

b) Audit Committee and Board Risk Oversight Committee

Chairperson Mr. Nicasio I. Alcantara Independent Director

Member Atty. Ernestine Carmen Jo D. Villareal-Fernando Independent Director

Member Mr. Basil L. Ong Lead Independent Director

3. Other Appointments

Atty Samuel V Torres – Chief Information Officer

Atty. Louie Mark M. Limcolioc – Alternate Information Officer

Ms. Vanessa G. Peralta – Dat and a P Complian rivacy O c ff e icer Officer

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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