C01735-2024

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 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 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
4-25

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

Results of Organizational Meeting held on March 22, 2024.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jose Marcel E. Panlilio Chairman/President and CEO 3,502,000 8,087,624,776 JP Guilds, Inc.
Lorenzo R. Tañada III Vice Chairman / Corporate Secretary 1 - -
Victor V. Benavidez Treasurer 10,000 - -
Mark Jhun D. Garcia Head of Finance / Chief Corporate Information Officer 0 - -
Atty. Carl Jon P. Mucho Assistant Corporate Secretary 0 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee David L. Kho (Independent Director) Head (Independent Director)
Audit Committee Ricardo S. Consunji III (Independent Director) Member (Independent Director)
Audit Committee Ricardo S. Pascua Member
Corporate Governance Committee David L. Kho (Independent Director) Head (Independent Director)
Corporate Governance Committee Christopher M. Gotanco Member
Corporate Governance Committee Reynaldo Y. Maulit Member
Nomination, Compensation and Election Committee Jose Marcel E.Panlilio Head
Nomination, Compensation and Election Committee Victor V. Benavidez Member
Nomination, Compensation and Election Committee Michael Lancelot Panlilio Member
Risk Management and Oversight Committee Jose Marcel E.Panlilio Head
Risk Management and Oversight Committee David L. Kho (Independent Director) Member (Independent Director)
Risk Management and Oversight Committee Lorenzo R. Tañada III Member
Related Party Transactions Committee Jose Marcel E.Panlilio Head
Related Party Transactions Committee David L. Kho (Independent Director) Member (Independent Director)
Related Party Transactions Committee Ricardo S. Consunji III (Independent Director) Member (Independent Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Mark Jhun D. Garcia as Chief Corporate Information Officer; and Atty. Lorenzo R.
Tañada III, Ms. April Louise L. Abarsoza and Ms. Aileen S. Nocom as Alternate Corporate Information
Officers. Atty. Lorenzo R. Tañada III was likewise designated as Chief SEC Compliance Officer for
corporate governance and anti-money laundering compliance matters.

Other Relevant Information

Please see attached file.

Filed on behalf by:
Name April Louise Abarsoza
Designation Financial Analyst