SOCResources, Inc. at its Special Stockholders Meeting held on 22 April 2024, approved election of director for the remaining term until the annual stockholder on May 31, 2024, unless postponed to a later date: Sandhya C. Tayag, Francis Antonio L. Arteficio and Abraham V. Rosal, Jr. Among the director stated Mr. Francis Antonio L. Arteficio and Mr. Abraham V. Rosal, Jr. are Independent Directors.