Lopez : Notice 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) Apr 29, 20222. SEC Identification Number AS093-043693. BIR Tax Identification No. 002-825-058-0004. Exact name of issuer as specified in its charter LOPEZ HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code [phone]9. 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	4,542,298,911

11. Indicate the item numbers reported herein Item 9

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.

Lopez Holdings CorporationLPZ PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

Rescheduling of the Annual Stockholders' Meeting to July 14, 2022 at 10 a.m.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 29, 2022
Date of Stockholders' Meeting	Jul 14, 2022
Time	10 a.m.
Venue	Via Remote Communication
Record Date	Mar 31, 2022
Agenda	1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4. Approval of Minutes of Previous Stockholders' Meeting Held on August 5, 2021 5. Chairman's Message 6. Report of Management 7. Ratification of the Audited Financial Statements 8. Ratification of the Acts of the Board and of Management 9. Election of Directors for Ensuing Year 10. Appointment of External Auditor 11. Other Business 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

The date of the annual stockholders' meeting had initially been set for June 9, 2022 but had to be rescheduled as the audited financial statements of the Corporation was approved by the Board only today.

Filed on behalf by:

Name	Maria Amina Amado
Designation	VP, Compliance Officer & Asst. Corp. Secretary