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)

Feb 8, 2024

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 STREET, 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	295,449,996

11. Indicate the item numbers reported herein

7-1

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 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
Notice of Annual Stockholder's Meeting
Background/Description of the Disclosure
During the special meeting held today, the Board of Directors approved that the Annual Stockholders' Meeting shall be held on March 22, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 8, 2024
Date of Stockholders' Meeting	Mar 22, 2024
Time	2:00 P.M.
Venue	East & West Room, Manila Golf & Country Club, Inc., Harvard Road, Forbes Park, Makati City
Record Date	Feb 23, 2024
Agenda	1. Call to Order; 2. Proof of Notice and Certification of Quorum; 3. Approval of the Minutes of the previous Annual Stockholders’ Meeting; 4. Management Report and Audited Financial Statement for the Fiscal Year Ended May 31, 2023; 5. Ratification of Previous Corporate Acts; 6. Increase in Authorized Capital Stock; a.) Approval of the increase in 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 increase of the 1.5 Billion shares shall be subscribed by Puerto Azul Land, Inc. at a subscription price of P0.10 per share. 7. Waiver by the Minority Stockholders of the Requirements of the PSE of a Rights or Public Offering; 8. Election of Directors; 9. Re-appointment of Alas, Oplas & Co., CPAs as External Auditor; 10. Other Matters; and 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached notice of ASM.