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)

Jun 16, 2023

2. SEC Identification Number

12942

3. BIR Tax Identification No.

000-104-320-000

4. Exact name of issuer as specified in its charter

Marcventures Holdings Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor BDO Towers Paseo (formerly Citibank Center), 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

632-88314479

9. 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 the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	3,014,820,305

11. Indicate the item numbers reported herein

Item 9 Other Events

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.

Marcventures Holdings, Inc.MARC

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of 2023 Annual Stockholders’ Meeting
Background/Description of the Disclosure
The Annual Stockholders’ Meeting (ASM) of Marcventures Holdings Inc. which, under the By-laws, is scheduled on the last Friday of May, has been postponed to give Management sufficient time for the meeting preparations. The ASM has been reset to July 25, 2023 with record date June 28, 2023. Attached is the notarized Secretary’s Certificate on the matter in compliance with SEC Notice dated April 3, 2020 and Securities Regulation Code (SRC) Rule 11.1.5 of the 2015 SRC Rules.

Date of Approval by Board of Directors	Mar 2, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	last Friday of May of each year

Reason(s) for postponement
To give Management sufficient time for the meeting preparations.
Other Relevant Information
Amended to provide the new date of the Annual Stockholders' meeting. Please see attached SEC Form 17-C and Secretary's Certificate.