AllDay Marts : Results of Organizational Meeting of Board of Directors

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) Jul 4, 20222. SEC Identification Number CS2016296733. BIR Tax Identification No. 009-491-7314. Exact name of issuer as specified in its charter ALLDAY MARTS, INC.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office LGF Evia Lifestyle Center, Daang Hari, Las Pinas CityPostal Code17508. Issuer's telephone number, including area code (632) 8830-19009. 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 shares	22,857,145,000

11. Indicate the item numbers reported herein Item 4. Resignation, Removal or Election of Directors and Officers

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.

AllDay Marts, Inc.ALLDY PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting of Board of Directors - July 4, 2022

Background/Description of the Disclosure

Results of Organizational Meeting of Board of Directors - July 4, 2022

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Manuel B. Villar, Jr.	Chairman of the Board	1,000,000	15,309,286,000	thru AllValue Holdings Corp.
Frances Rosalie T. Coloma	President and CEO	1,000,000	0	-
Arbin Omar P. Cariño	Corporate Secretary	0	0	-
Jacqueline B. Cano	Chief Operating Officer	0	0	-
Maria Cristina O. Barao	Treasurer, Chief Financial Officer and Compliance Officer	0	0	-
Emerito M. Purisima Jr.	Investor Relations Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Management Committee	Frances Rosalie T. Coloma	Member
Management Committee	Jacqueline B. Cano	Member
Management Committee	Maria Cristina O. Barao	Member
Management Committee	Emerito M. Purisima Jr.	Member
Audit Committee	Jessie D. Cabaluna (Independent Director)	Chairman
Audit Committee	Raul Juan N. Esteban (Independent Director)	Member
Audit Committee	Manuel Paolo A. Villar	Member
Corporate Governance Committee	Raul Juan N. Esteban (Independent Director)	Chairman
Corporate Governance Committee	Jessie D. Cabaluna (Independent Director)	Member
Corporate Governance Committee	Manuel B. Villar, Jr.	Member
Board Risk Oversight Committee	Jessie D. Cabaluna (Independent Director)	Chairman
Board Risk Oversight Committee	Raul Juan N. Esteban (Independent Director)	Member
Board Risk Oversight Committee	Frances Rosalie T. Coloma	Member
Related Party Transaction Committee	Raul Juan N. Esteban (Independent Director)	Chairman
Related Party Transaction Committee	Jessie D. Cabaluna (Independent Director)	Member
Related Party Transaction Committee	Benjamarie Therese N. Serrano	Member

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

-

Other Relevant Information

Please see attached.

Filed on behalf by:

Name	Emerito Purisima
Designation	Investor Relations Officer