C07589-2023

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)
Oct 20, 2023
2. SEC Identification Number
AS93005277
3. BIR Tax Identification No.
002-648-099-000
4. Exact name of issuer as specified in its charter
LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines Postal Code 1300
8. Issuer's telephone number, including area code
(632) 8856 8510
9. Former name or former address, if changed since last report
N/A
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 Shares 1,425,865,471
11. Indicate the item numbers reported herein
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.

LBC Express Holdings, Inc.LBC

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

2023 Annual Stockholder's Meeting
Background/Description of the Disclosure

The Board of Directors of the Company resolved to set the schedule of the annual stockholder’s meeting on 4 December 2023. The corresponding record date shall be 14 November 2023.

In addition to approving the schedule, the Board of Directors also resolved to approve, subject to ratification of the stockholders in the upcoming Annual Stockholders Meeting, the following:

(i) Change of the Principal Address of the Company to LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines and amendment of the Company’s Articles of Incorporation to reflect such new address; and

(ii) Change of the schedule for the Annual General Meeting of the Company to be held every 4th Monday of November and amendment of the Company By-Laws to reflect such change.

The meeting will be held online. Further information on the meeting agenda, registration process, and other related matters for the online meeting shall be provided in the Company’s information statement.

Type of Meeting

Date of Approval by Board of Directors Oct 20, 2023
Date of Stockholders' Meeting Dec 4, 2023
Time 2:00 P.M.
Venue To be conducted online (URL: https://lbcexpressholdings.com/2023-annual-general-meeting/)
Record Date Nov 14, 2023
Agenda

The following shall be the agenda of the meeting:

1. Call to Order
2. Proof of Service of Notice
3. Certification of Presence of Quorum
4. Approval of the Minutes of the Annual Stockholders’ Meeting held on 28 November 2022
5. Report of Management
6. Approval of the Annual Report and Audited Financial Statements of the Company for the year ended 31 December 2022
7. Ratification of all acts of the Board of Directors and Officers since the 2022 Annual Stockholders’ Meeting adopted in the ordinary course of business
8. Election of the Members of the Board of Directors including the Independent Directors for the Ensuing Year and the Directors
9. Appointment of the Company’s External Auditors for Fiscal Year 2023
10. Approval for Amendment of Articles of Incorporation for change of Principal Address to ‘LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines’
11. Approval for Amendment of By-Laws to change Annual Stockholder Meeting Date to be held every 4th Monday of November of each year
12. Other Matters
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None.
Filed on behalf by:
Name Ernesto III Naval
Designation Alternate Corporate Information Officer