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 20, 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
Amounts 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Change in Authorized Capital Stock
Background/Description of the Disclosure
The change in authorize capital stock of said corporation of ONE BILLION SEVEN HUNDRED MILLION PESOS (Php 1,700,000,000) Philippine Currency, and said capital stock is divided into SEVENTEEN BILLION SHARES (17,000,000,000) at par value of Php0.10 per share to ONE BILLION EIGHT HUNDRED FIFTY MILLION PESOS (Php 1,850,000,000) Philippine Currency, and said capital stock is divided into EIGHTEEN BILLION FIVE HUNDRED MILLION SHARES (18,500,000,000) at par value of Php0.10 per share.

Date of Approval by Board of Directors	Dec 13, 2023
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
VII	The authorize capital stock of said corporation is ONE BILLION SEVEN HUNDRED MILLION PESOS (Php 1,700,000,000) Philippine Currency, and said capital stock is divided into SEVENTEEN BILLION SHARES (17,000,000,000) at par value of Php0.10 per share.	The authorize capital stock of said corporation is ONE BILLION EIGHT HUNDRED FIFTY MILLION PESOS (Php 1,850,000,000) Philippine Currency, and said capital stock is divided into EIGHTEEN BILLION FIVE HUNDRED MILLION SHARES (18,500,000,000) at par value of Php0.10 per share.

Rationale for the amendment(s)
To update the authorized capital stock of Boulevard Holdings Inc.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
To raise funds to address the operational and capital requirements of the Company.
Other Relevant Information
See the attached board approval.