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 4, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
"We advise that during its meeting held on March 2, 2023, the Board of Directors approved the postponement of the Annual Stockholders' Meeting ("ASM") scheduled under the By laws on the last Friday of May or May 26, 2023, and reset the ASM to July 25, 2023 (Tuesday) with Record Date on June 28, 2023."

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 2, 2023
Date of Stockholders' Meeting	Jul 25, 2023
Time	2:00 P.M.
Venue	Turf A Room of Manila Polo Club, 35 McKinley Road, Forbes Park, Makati City
Record Date	Jun 28, 2023
Agenda	1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Minutes of the Previous Annual Stockholders’ Meeting Held on 28 July 2022 4. Approval of the Management Report and Audited Financial Statements for the Year Ended 31 December 2022 5. Ratification of Acts of the Board of Directors and Management 6. Election of Directors 7. Appointment of the External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to update the date, venue and the Agenda of the Stockholders' meeting.