C02033-2024

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)
Apr 8, 2024
2. SEC Identification Number
150014
3. BIR Tax Identification No.
000-473-206-000
4. Exact name of issuer as specified in its charter
MABUHAY HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223
8. Issuer's telephone number, including area code
(632) 8850 2000
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
COMMON STOCK 1,200,000,000
11. Indicate the item numbers reported herein
ITEM 9

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.

Mabuhay Holdings CorporationMHC

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

Postponement of the 2024 Annual Stockholders' Meeting and Approval of the Audited Financial Statements of the Corporation for the year ended December 31, 2023

Background/Description of the Disclosure

Please be informed that at its special meeting on April 8, 2024, the Board of Directors of Mabuhay Holdings Corporation (the “Corporation”) approved the postponement and rescheduling of the 2024 Annual Stockholders’ Meeting (“ASM”) from the last Friday of April, as fixed in the By-laws of the Corporation, to a date not later than sixty (60) days therefrom as determined by the President of the Corporation and its holding by remote communication or in absentia. The ASM was postponed and rescheduled due to the irreconcilable conflict in the schedule of the members of the Board of Directors and key management officers and to accommodate the travel schedule of the foreign director of the Corporation to enable him to physically attend the ASM.

At the same meeting, the audited financial statements of the Corporation for the year ended on December 31, 2023 was presented to and approved by the Board of Directors of the Corporation.

Other Relevant Information

None

Filed on behalf by:
Name Gloria Georgia Garcia
Designation Chief Financial Officer