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) Jun 2, 20222. SEC Identification Number A1996001793. BIR Tax Identification No. 004-6688-2244. Exact name of issuer as specified in its charter NOW CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code +632 7750-02119. 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 1,806,726,314
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.

Now CorporationNOW 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 the Annual Stockholders' Meeting of NOW Corporation.

Background/Description of the Disclosure

The Annual Stockholders' Meeting was held on 02 June 2022.

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
Mel V. Velarde 10 - -
Francis Xavier L. Manglapus 1 - -
Henry Andrews B Abes 1 - -
Jose S. Alejandro 10 - -
Thomas G. Aquino 1 - -
Vicente Martin W. Araneta III 1 - -
Gerard Bnn R,. Bautista 1 - -
Domingo B. Bonifacio 1 - -
William T. Torres 1 - -
Colin R. Christie 1 - -
Angeline L. Macasaet 1 - -
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The shareholders present, in person or by proxy, unanimously approved/ratified the following:

1. Minutes of the Annual Stockholders' Meeting held on 24 June 2021;
2. Acts and resolutions of the Board of Directors and Management since the 24 June 2021 Annual Stockholders' Meeting up to the date of the annual meeting of stockholders on 02 June 2022;
3. 2021 Audited Financial Statements;
4. Re-Appointment of Reyes Tacandong &Co. as Independent External Auditor; and

The stockholders did not act on the conversion of advances into equity and the amendment of the Seventh Article of Incorporation for increase in authorized capital stock.

Other Relevant Information

-

Filed on behalf by:
Name Angeline Macasaet
Designation Corporate Secretary

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Now Corporation published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 23:31:05 UTC.