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) May 26, 20222. SEC Identification Number 1021653. BIR Tax Identification No. 000-803-498-0004. Exact name of issuer as specified in its charter Bright Kindle Resources & Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code (02) 883307699. 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 1,528,474,000
11. Indicate the item numbers reported herein Item 9 Other Events

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.

Bright Kindle Resources & Investments Inc.BKR 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 held on 26 May 2022

Background/Description of the Disclosure

Results of Organizational Meeting held on 26 May 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
Cesar C. Zalamea Chairman of the Board 1,000 0 N.A.
Augusto C. Serafica, Jr. President/ CEO 1,000 0 N.A.
Rolando S. Santos SVP Treasurer 1,000 0 N.A.
Maila Lourdes G. De Castro SVP Corporate Secretary, Data Privacy Officer and Compliance Officer 0 0 N.A.
Hermogene H. Real Assistant Corporate Secretary 900 0 N.A.
Kenneth Peter D. Molave Co-Assistant Corporate Secretary 0 0 N.A.
Reuben F. Alcantara Vice-President for Marketing 0 0 N.A.
Dale A. Tongco Vice-President for Risk Management/ Chief Risk Officer 0 0 N.A.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Jesse H. T. Andres Chairman
Executive Committee Augusto C. Serafica, Jr. Member
Executive Committee Rolando S. Santos Member
Executive Committee Hermogene H. Real Member
Executive Committee Clark A. Banaag Member
Audit, Risk Oversight and Related Party Transactions Committee Kwok Yam Ian Chan Chairman
Audit, Risk Oversight and Related Party Transactions Committee Rhodora L. Dapula Member
Audit, Risk Oversight and Related Party Transactions Committee Edgar Dennis A. Padernal Member
Nominations and Corporate Governance Committee Rhodora L. Dapula Chairman
Nominations and Corporate Governance Committee Kwok Yam Ian Chan Member
Nominations and Corporate Governance Committee Remegio C. Dayandayan, Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

NONE

Other Relevant Information

Please see attached SEC Form 17C.

Filed on behalf by:
Name Maila Lourdes De Castro
Designation Corporate Secretary, Compliance Officer and Data Privacy Officer

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Bright Kindle Resources & Investments Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:23 UTC.