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)

May 11, 2023

2. SEC Identification Number

A20003008

3. BIR Tax Identification No.

205-357-210-000

4. Exact name of issuer as specified in its charter

Max's Group, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F KDC Plaza, 2212 Chino Roces Avenue, Makati City, Metro Manila Postal Code 1230

8. Issuer's telephone number, including area code

(+632) 8424 2800

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	1,037,292,224

11. Indicate the item numbers reported herein

Item 4

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.

Max's Group, Inc.MAXS

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 the Organizational Meeting of the Company's Newly-Elected Board of Directors
Background/Description of the Disclosure
The Company's newly-elected Board of Directors elected the principal officers and Board Committee members for 2023-2024 during the organizational meeting held on 11 May 2023.

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
Sharon T. Fuentebella	Chairperson	26,437,890	0	N/A
Robert Ramon F. Trota	Chief Executive Officer	33,906,034	0	N/A
Isaias P. Fermin	President	754,300	0	N/A
Maria Rochelle S. Diaz	Chief Financial Officer, Treasurer and Chief Information Officer	0	0	N/A
Ma. Alicia G. Picazo-San Juan	Corporate Secretary	0	0	N/A
Carmen Rose A. Basallo	Assistant Corporate Secretary and Chief Compliance Officer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Sharon T. Fuentebella	Chairperson
Executive Committee	Robert Ramon F. Trota	Member
Executive Committee	Antonio Jose U. Periquet	Member
Executive Committee	Cristina T. Garcia	Member
Executive Committee	Jim T. Fuentebella	Member
Executive Committee	Carolyn F. Trota	Member
Audit Committee	Antonio Jose U. Periquet	Chairman
Audit Committee	Cristina T. Garcia	Member
Audit Committee	Dave T. Fuentebella	Member
Audit Committee	Carolyn F. Trota	Alternate
Corporate Governance Committee	Christopher P. Tanco	Chairman
Corporate Governance Committee	Antonio Jose U. Periquet	Member
Corporate Governance Committee	Sharon T. Fuentebella	Member
Corporate Governance Committee	Robert Ramon F. Trota	Alternate

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
None.