Current Reports (SEC Form 17-C) - 2022

July 25, 2022
C05527-2022
During the meeting, the Board approved the following resolutions:
1. Approval of the Second Quarter Results;
2. Approval of the proposed amendments to the Articles of Incorporation;
3. Approval of the proposed amendments to the By-Laws; and
4. Approval of the proposed date of the 2022 Annual Stockholders’ Meeting.

March 15, 2022
C01681-2022
During the meeting, the Board approved the following resolutions:
1. Approval of the 2021 Audited Financial Statements;
2. Resignation of Mr. Eduardo G. Castelo as Corporate Secretary and his appointment as Assistant Corporate Secretary;
3. Resignation of Mr. Ranulfo Gerardo Payos, Jr. as Assistant Corporate Secretary and his appointment as Corporate Secretary; and
4. Change of Signatories to the BDO Unibank, Inc. Corporate Bank Account.

Change in Directors and/or Officers (Resignation/Removal or Appointment/Election).

March 15, 2022
C01682-2022
The disclosure is made due to the resignation of Mr. Eduardo G. Castelo as Corporate Secretary and of Mr. Ranulfo Gerardo Payos, Jr. as Assistant Corporate Secretary. The Board of Directors of LMG Corp. has appointed Mr. Ranulfo Gerardo Payos, Jr. as Corporate Secretary and Mr. Eduardo G. Castelo as Assistant Corporate Secretary.