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)

Jul 25, 2022

2. SEC Identification Number

CS200511816

3. BIR Tax Identification No.

239-508-223-000

4. Exact name of issuer as specified in its charter

8990 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

11F Liberty Center, 104 HV Dela Costa, Salcedo Village, Makati City, Philippines Postal Code 1227

8. Issuer's telephone number, including area code

(632)84789659/85333915/85333917

9. Former name or former address, if changed since last report

NA

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	5,391,399,020
Series A Preferred Shares	50,000,000
Series B Preferred Shares	37,000,000

11. Indicate the item numbers reported herein

Items 4 and 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.

8990 Holdings, Inc.HOUSE

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
Background/Description of the Disclosure
Results of the Organizational Meeting held on 25 July 2022

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
Mariano D. Martinez	Chairman of the Board	168,916,767	1,979,200	Lodged with PCD; Owned by spouse of Mr. Martinez
Anthony Vincent Sotto	President and Chief Executive Officer	1	5,000,000	Lodged with PCD
Alexander Ace Sotto	Chief Operating Officer	100	5,000,000	Lodged with PCD
Roan Buenaventura-Torregoza	Chief Finance Officer	5,000,000	1,500	Lodged with PCD
Richard L. Haosen	Treasurer and Head of Treasury	1	20,000	Lodged with PCD
Cristina S. Palma Gil-Fernandez	Corporate Secretary	0	0	N.A.
Maureen O. Lizarondo-Medina	Assistant Corporate Secretary	0	0	N.A.
Teresa C. Secuya	Compliance Officer	0	0	N.A.
Patricia Victoria Ilagan	Investor Relations Officer	0	0	N.A.

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Mariano D. Martinez	Chairperson
Executive Committee	Luis N. Yu, Jr.	Member
Executive Committee	Richard L. Haosen	Member
Audit and Risk Management Committee	Arlene C. Keh	Chairperson (Independent Director)
Audit and Risk Management Committee	Mariano D. Martinez	Member
Audit and Risk Management Committee	Dominic J. Picone	Member
Audit and Risk Management Committee	Luis N. Yu, Jr.	Member
Audit and Risk Management Committee	Muhammad Haiqal Bin Mohd Ali	Member
Nominations and Compensation Committee	Manuel C. Crisostomo	Chairperson (Independent Director)
Nominations and Compensation Committee	Dominic J. Picone	Member
Nominations and Compensation Committee	Mariano D. Martinez	Member
Corporate Governance Committee	Manuel C. Crisostomo	Chairperson (Independent Director)
Corporate Governance Committee	Luis N. Yu, Jr.	Member
Corporate Governance Committee	Muhammad Haiqal Bin Mohd Ali	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
Please refer to the attached SEC Form 17-C.