Zeus : 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) Jul 21, 20222. SEC Identification Number 1024153. BIR Tax Identification No. 000-056-5144. Exact name of issuer as specified in its charter ZEUS HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code (632) 8815-94479. 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	2,737,044,807

11. Indicate the item numbers reported herein -

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.

Zeus Holdings, Inc.ZHI 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 Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting

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
FELIPE U. YAP	1	-	n/a
ARTEMIO F. DISINI	1	-	n/a
PABLO T. AYSON, JR.	1	-	n/a
RAMON T. DIOKNO	370,000	-	n/a
ODETTE A. JAVIER	1	-	n/a
JOSE RAULITO E. PARAS	50,000	-	n/a
STEPHEN Y. YAP	1	-	n/a
MANUEL JEFFREY N. DAVID	1	-	n/a
DOUGLAS JOHN KIRWIN	1	-	n/a

External auditor

PUNONGBAYAN AND ARAULLO

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

4. APPROVAL OF MINUTES "RESOLVED, THAT the stockholders of Zeus Holdings, Inc. approve the minutes of the annual meeting of stockholders held on November 25, 2021." 5. APPROVAL OF THE 2021 MANAGEMENT REPORT AND AUDITED FINANCIAL STATEMENTS RESOLVED, that the Management Report, including the 2021 Audited Financial Statements, be approved."

Other Relevant Information

n/a

Filed on behalf by:

Name	Odette Javier
Designation	Corporate Secretary