C08177-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 644,117,649 |
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Subject of the Disclosure |
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Resignation and Appointment of Officer |
Background/Description of the Disclosure |
At the meeting of the Board of Directors of Golden MV Holdings, Inc. held earlier today, November 14, 2023, Ms. Miles M. Teretit tendered her resignation, with immediate effect, as Compliance Officer of the Company. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Miles M. Teretit | Compliance officer | Nov/14/2023 | Focus on new assignment |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
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Direct | Indirect | ||||||
Kate D. Cator | Compliance officer | Nov/14/2023 | Nov/14/2023 | - | - | - |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached, |
Name | Estrellita Tan |
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Designation | CFO / CIO / Treasurer / Investor Relations Officer |