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)

Mar 1, 2024

2. SEC Identification Number

0164968

3. BIR Tax Identification No.

000-768-991-000

4. Exact name of issuer as specified in its charter

GOLDEN MV HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

SAN EZEKIEL, C5 EXTENSION RD., PULANGLUPA UNO, LAS PINAS CITY Postal Code 1746

8. Issuer's telephone number, including area code

(632) 873-2922 / (632) 873-2543

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	644,117,649

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Golden MV Holdings, Inc.HVN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Meeting Resolutions
Background/Description of the Disclosure
Item 9. Other Events – Change in Stock Transfer Agent UnionBank Trust and Investment Services Group is resigning as stock transfer agent effective April 01, 2024, due to change in organizational structure to focus on its long-term business objectives and core competencies. At the meeting of the Board of Directors of Golden MV Holdings, Inc. held earlier today, March 1, 2024, the board accepted the resignation of UnionBank as its stock transfer agent effective April 1, 2024. Thereafter, Stock Transfer Services, Inc. was nominated and appointed by the Board of Directors of the Company to replace UnionBank as its new stock transfer agent effective April 1, 2024, subject to execution of the Stock Transfer Agency Agreement.
Other Relevant Information
Please see attached report.