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 22, 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 St., Salcedo Village, Makati CityPostal Code1227
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
4-24
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
BHI Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
The results of BHI Annual Stockholders' Meeting held on March 22, 2024, 2:00 PM at East & West Room, Manila Golf & Country Club, Inc.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jose Marcel E. Panlilio
3,502,000
8,087,624,776
JP Guilds, Inc.
Lorenzo R. Tañada III
1
-
-
Christopher M. Gotanco
1,200,010
-
-
Ricardo S. Pascua
10,000
-
-
Reynaldo Y. Maulit
100,000
-
-
Victor V. Benavidez
10,000
-
-
Michael Lancelot F. Panlilio
31,810,000
-
-
David Kho
50,200,000
4,390,000
Justine Dale Y. Kho
Ricardo S. Consunji III
1
-
-
External auditor
Alas Oplas & Co., CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the previous Annual Stockholders’ Meeting dated July 13, 2023; 2. Management Report and Audited Financial Statement for the Fiscal Year Ended May 31, 2023; 3. All Previous Corporate Acts; 4. 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. 5. Waiver by the Minority Stockholders of the Requirements of the PSE of a Rights or Public Offering; 6. Election of Directors; 7. Re-appointment of Alas, Oplas & Co., CPAs as External Auditor;