Victorias Milling : 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) Feb 2, 20222. SEC Identification Number PW-3643. BIR Tax Identification No. 000-270-220-0004. Exact name of issuer as specified in its charter Victorias Milling Company, Inc.5. Province, country or other jurisdiction of incorporation Negros Occidental6. Industry Classification Code(SEC Use Only) 7. Address of principal office VMC Compound, J.J. Ossorio St., Brgy. XVI, Victorias CityPostal Code61198. Issuer's telephone number, including area code [phone]. 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	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,742,050,564

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.

Victorias Milling Company, Inc.VMC 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 Victorias Milling Company, Inc.'s Annual Stockholders' Meeting on February 2, 2022, through remote communication at the Administrative Building, Victorias Milling Company, Inc. VMC Compound, J.J. Ossorio St., Brgy. XVI, Victorias City, Negros Occidental.

Background/Description of the Disclosure

Victorias Milling Company, Inc.'s Annual Stockholders' 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
Wilson T. Young	300	-	-
Minnie O. Chua	4,000	2,942	lodged; held by a member of immediate family sharing the same household
Anna Rosario V. Paner	2	1,000	lodged
William Y. Chua	1,000	91,643,734	lodged; held by a member of immediate family sharing the same household
Alvin C. Yu	1	-	-
Martin C. Yu	1	-	-
Reggie Hannah Y. Lorenzo	1	-	-
Michael G. Tan	60	-	-
Kyle Ellis C. Tan	1,000	-	-
Peter Y. Ong	1,000	-	-
Victor T. Yu	1,000	-	-

External auditor

Reyes Tacandong & Co.

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

"RESOLVED, that the Annual Report of the Corporation for the Fiscal Year Ended August 31, 2021 is hereby approved as presented." "RESOLVED, that the Grant of Incentives to Directors and Officers is hereby approved." "RESOLVED, that all the acts, resolutions, and proceedings of the Board of Directors and Corporate Officers from February 2, 2021 up to February 2, 2022, are hereby approved, confirmed and ratified by the shareholders of the Corporation." "RESOLVED, that the engagement of the auditing firm of Reyes Tacandong & Co. to act as the external auditor of the Corporation for the crop year 2021-2022 is hereby approved."

Other Relevant Information

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Filed on behalf by:

Name	Eva Rodriguez
Designation	Compliance and Information Officer