July 3, 2023

PHILIPPINE STOCK EXCHANGE

9th Floor, Philippine Stock Exchange Tower
28th Street corner 5th Avenue
BGC Taguig City

Attention: Ms. Alexandra D. Tom Wong

Officer-in-Charge - Disclosure Department

Subject: AllDay Marts, Inc.: Stockholders’ Meeting Resolution / Results of

Organizational Meeting of Board of Directors – July 3, 2023

Gentlemen:

Please see attached copy of the SEC Form 17C filed on various resolutions made during
the Company’s Annual Stockholders’ Meeting and Organizational Meeting of the Board of
Directors held today. Resolutions were made on the following matters:

1. Election of Board of Directors;

2. Election of Company’s Officers;
3. Election of Various Committee Chairman and Members;
4. Approval of the minutes of last year’s Annual Stockholders’ Meeting held on July 4,
2022;
5. Approval of the audited financial statements for the year 2022;
6. Approval/ratification of all acts and resolutions of the Board of Directors and
Management for the year 2022 until July 3, 2023; and
7. Appointment of Punongbayan and Araullo as the external auditor of the Company for
the year 2023.

Thank you.

Very truly yours,

Maria Cristina O. Barao

Chief Financial Officer
 COVER SHEET
C S 2 0 1 6 2 9 6 7 3

A L L D A Y M A R T S , I N C .

(Company’s Full Name)

L G F B U I L D I N G B , E V I A L I F E S T Y L E
C E N T E R , D A A N G H A R I R O A D ,
A L M A N Z A D O S , L A S P I Ñ A S C I T Y

(Business Address: No. Street/City/Province)

Maria Cristina O. Barao +(632) 8830-1900

Contact Person Company Telephone Number

1 2 3 1 17-C
Month Day FORM TYPE Month Day
Calendar Year Annual Meeting

Secondary License Type, If

Applicable

Dept. Requiring this Amended Articles

Doc. Number/Section

Total Amount of Borrowings

Total No. of Domestic Foreign

Stockholders
----------------------------------------------------------------------------------------------------------
To be accomplished by SEC Personnel concerned

File Number LCU

Document I.D.
Cashier
 SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17

OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. July 03, 2023

Date of Report (Date of earliest event reported)

2. SEC Identification Number CS-201629673

3. BIR Tax Identification Number 009-491-731-000

4. ALLDAY MARTS, INC.

Exact name of issuer as specified in its charter

5. Philippines 6. (SEC Use Only)

Province, country or other jurisdiction Industry Classification Code:
of incorporation

7. Lower Ground Floor, EVIA Lifestyle Center, Daanghari, Almanza Dos, Las
Piñas City 1750
Address of principal office Postal Code

8. +(632) 8830-1900
Issuer's telephone number, including area code

9. N/A
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
theRSA

Number of Shares of Common Stock

Title of Each Class Outstanding and Amount of Debt
Outstanding
Common stock 22,857,145,000 shares

11. Indicate the item numbers reported herein:

Item No. 4 – Resignation, Removal or Election of Directors or Officers
Item No. 9 – Other Events
Item No. 4 – Resignation, Removal or Election of Directors or Officers

1. During the Annual Stockholders’ Meeting of AllDay Marts, Inc. (the “Company”) held on
July 3, 2023 via remote communication, the following persons were duly nominated and
elected by the shareholders of the Company to serve as Directors of the Company for the
year 2023:

Manuel B. Villar, Jr.

Camille A. Villar
Frances Rosalie T. Coloma
Manuel Paolo A. Villar
Benjamarie Therese N. Serrano
Jessie D. Cabaluna
Raul Juan N. Esteban

Ms. Cabaluna and Mr. Esteban were elected as independent directors.

2. At the organizational meeting of the Board of Directors held after the annual meeting of
the shareholders of the Company:

a. Mr. Manuel B. Villar, Jr. and Ms. Camille A. Villar were elected as Chairman
and Vice Chairman of the Board, respectively;

b. the following persons were nominated and elected as officers of the Company:

Manuel B. Villar, Jr. Chairman of the Board

Frances Rosalie T. Coloma
Arbin Omar P. Cariño
Jacqueline B. Cano
Maria Cristina O. Barao
Emerito M. Purisima Jr.
Hansel A. Barbin
President and CEO
Corporate Secretary
Chief Operating Officer
Treasurer, Chief Financial Officer, Chief
Risk Officer and Compliance Officer
Investor Relations Officer
Chief Audit Executive

c. the following officers were elected as members of the Management Committee

of the Company:

Frances Rosalie T. Coloma

Jacqueline B. Cano
Maria Cristina O. Barao
Emerito M. Purisima Jr.

d. the following directors were nominated and elected as members of the following
committees of the Company:

Nomination Committee:
Manuel B. Villar, Jr. Chairman
Camille A. Villar Member
Raul Juan N. Esteban (Independent Director) Member
 Compensation and Remuneration Committee:
Manuel Paolo A. Villar Chairman
Benjamarie Therese N. Serrano Member
Jessie D. Cabaluna (Independent Director) Member

Audit Committee:
Jessie D. Cabaluna (Independent Director) Chairman
Raul Juan N. Esteban (Independent Director) Member
Manuel Paolo A. Villar Member

Corporate Governance Committee:

Raul Juan N. Esteban (Independent Director) Chairman
Jessie D. Cabaluna (Independent Director) Member
Camille A. Villar Member

Board Risk Oversight Committee:

Raul Juan N. Esteban (Independent Director) Chairman
Jessie D. Cabaluna (Independent Director) Member
Frances Rosalie T. Coloma Member

Related Party Transaction Committee:

Jessie D. Cabaluna (Independent Director) Chairman
Raul Juan N. Esteban (Independent Director) Member
Benjamarie Therese N. Serrano Member

Item No. 9 – Other Events

During the Annual Stockholders’ Meeting of the Company held on July 3, 2023, the shareholders
of the Company approved the following matters:

(1) The minutes of last year’s Annual Stockholders’ Meeting held on July 4, 2022;
(2) The Audited Financial Statements of the Company as of and for the year ended
December 31, 2022;
(3) The ratification of all acts and resolutions of the Board of Directors and Management for
the year 2022 until July 3, 2023;
(4) The election of the members of the Board of Directors, including the Independent
Directors, for the year 2023; and
(5) The re-appointment of Punongbayan and Araullo as the external auditor of the Company
for the year 2023.
 SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused
this report to be signed on behalf by the undersigned hereunto duly authorized.

ALLDAY MARTS, INC.

Issuer

By:

MARIA CRISTINA O. BARAO

Treasurer, Chief Financial Officer
and Compliance Officer

Date: July 3, 2023