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)

Sep 22, 2023

2. SEC Identification Number

150014

3. BIR Tax Identification No.

000-473-206-000

4. Exact name of issuer as specified in its charter

MABUHAY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 8850 2000

9. Former name or former address, if changed since last report

NOT APPLICABLE

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 STOCK	1,200,000,000

11. Indicate the item numbers reported herein

ITEMS 4 AND 9

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.

Mabuhay Holdings CorporationMHC

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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
We advise that at the annual meeting of the stockholders of Mabuhay Holdings Corporation held today, the stockholders elected the following directors for the term 2023-2024: Regular Directors: 1. Roberto V. San Jose 2. Esteban G. Peña Sy 3. Andrew Charles Ferguson 4. Ana Maria A. Katigbak-Lim Independent Directors: 1. Rodrigo B. Supeña 2. Steven G. Virata 3. Rodolfo D. Santiago At the same meeting, the stockholders duly approved the appointment of Isla Lipana & Co. as the Corporation's external auditors for the current year.

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
Roberto V. San Jose	600	0	-
Esteban G. Peña Sy	50	353,299,763	indirect thru PCD & Prokey Investments Ltd.
Andrew Charles Ferguson	1	0	-
Ana Maria A. Katigbak-Lim	50	0	-
Rodrigo B. Supeña	50	0	-
Steven G. Virata	100	0	-
Rodolfo D. Santiago	50	0	-

External auditor	Isla Lipana & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on November 28, 2022 2. Approval of the Management Report and the Corporation's Audited Financial Statements for the year ended December 31, 2022 3. Ratification, confirmation and approval of all acts, proceedings, transactions, contracts, agreements, resolutions and deeds, authorized and entered into by the Board of Directors, Management, and/or Officers of the Corporation from the date of the last annual stockholders’ meeting up to the present.
Other Relevant Information
None