ACE Enexor : 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) Apr 25, 20222. SEC Identification Number 0940088113. BIR Tax Identification No. 004-500-964-0004. Exact name of issuer as specified in its charter ACE Enexor, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor, 6750 Office Tower, Ayala Avenue, Makati CityPostal Code12268. 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 Shares	250,000,001

11. Indicate the item numbers reported herein N/A

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.

ACE Enexor, Inc.ACEX 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

Background/Description of the Disclosure

The Company held its Annual Stockholders' Meeting today, 25 April 2022, 2:00 p.m., conducted virtually via livestream at http://www.ayalagroupshareholders.com/.

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
John Eric T. Francia	1	0	N/A
Rolando J. Paulino, Jr.	1	0	N/A
Jaime Alfonso E. Zobel de Ayala	1	0	N/A
Jaime Z. Urquijo	1	0	N/A
Alberto M. De Larrazabal	1	0	N/A
Ma. Aurora D. Geotina-Garcia	1	600	Lodged with PCD Nominee
Alberto A. Lim	75	5,000	Lodged with PCD Nominee
Melinda L. Ocampo	1	0	N/A
Mario Antonio V. Paner	1	1,000	Lodged with PCD Nominee

External auditor

SyCip Gorres Velayo & Co.

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

The stockholders approved the following matters: 1. Minutes of Previous Meeting 2. Annual Report of Officers including the 2021 Audited Financial Statements 3. Ratification of the acts of the Board of Directors and Officers 4. Issuance of 339,076,058 Shares to AC Energy Corporation (in exchange for property needed for corporate purposes) 5. Issuance and Listing of up to 74,000,000 Shares pursuant to a Follow-on Offering 6. Amendment of the Articles of Incorporation to Change the Corporation's name to ENEX Energy Corp. 7. Amendment of the Articles of Incorporation to Change the Corporation's principal place of business to 35th Floor, Ayala Triangle Gardens Tower 2, Paseo De Roxas Cor. Makati Avenue, Makati City 1226, Philippines 8. Election of directors (including Independent Directors) 9. Appointment of SyCip Gorres Velayo & Co. as the External Auditor of the Company for the year 2022 and Fixing of its Remuneration Please refer to the attached disclosure for the full text of resolutions.

Other Relevant Information

Ms. Ma. Aurora D. Geotina-Garcia, Ms. Melinda L. Ocampo, Mr. Alberto A. Lim, and Mr. Mario Antonio V. Paner were elected as independent directors. As requested by the PSE, this disclosure is amended to attach an accomplished SEC Form 17-C and to list the material resolutions approved by the stockholders.

Filed on behalf by:

Name	Alan Ascalon
Designation	Assistant Corporate Secretary