C08849-2023

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)
Dec 19, 2023
2. SEC Identification Number
AS094-006309
3. BIR Tax Identification No.
004-451-425-000
4. Exact name of issuer as specified in its charter
Boulevard 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
1704 The Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632) 7753-1405
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
Number of Shares of Common Stock Outstanding 14,400,000,000
Amount of Debt Outstanding 247,315,029
11. Indicate the item numbers reported herein
Item 9 Others.

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.

Boulevard Holdings, Inc.BHI

PSE Disclosure Form 16-1- Update on Corporate Actions/
Material Transactions/Agreements References: SRC Rule 17 (SEC Form 17-C) and
Section 16 of the Revised Disclosure Rules

Subject of the Disclosure

BHI BOD Meeting

Background/Description of the Disclosure

We advise that the Board of Directors (the “Board”) of Boulevard Holdings, Inc. (“BHI”) during its special meeting held on December 13, 2023 approved to increase BHI’s authorized capital stock from 17 Billion shares with par value of P0.10 per share to 18.5 Billion shares with par value of P0.10 per share. The Board approved the new 1.5 Billion shares to be subscribed prospectively by Puerto Azul Land, Inc. (“PALI”) at a subscription price of P0.10 per share in a Subscription Agreement to be executed in January 2024. The anticipated proceeds for the additional subscription shares shall be allocated for the construction of the future Friday’s Siargao located in Malinao, General Luna, Surigao del Norte.

Other Relevant Information

Please see the attached report.

Filed on behalf by:
Name Odessa Lora Bodanio
Designation Head of Finance and Chief Corporate Information Officer