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)

Jun 29, 2023

2. SEC Identification Number

AS092-00589

3. BIR Tax Identification No.

001-817-292

4. Exact name of issuer as specified in its charter

Greenergy Holdings Incorporated

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

54 National Road, Dampol II-A, Pulilan, Bulacan Postal Code 3005

8. Issuer's telephone number, including area code

(02) 8997-5184

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 Shares	2,600,778,574
Preferred Shares	1,000,000,000

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.

Greenergy Holdings IncorporatedGREEN

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
Annual Stockholders' Meeting of Greenergy Holdings Incorporated
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting of Greenergy Holdings Incorporated (the “Company”) held on 29 June 2023

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
Martin C. Subido	1,000	1,000	Through PCD Nominee Corporation
Daniel C. Subido	0	1,000	Through PCD Nominee Corporation
Kenneth S. Tan	0	10,000	Through PCD Nominee Corporation
Edgardo G. Lacson	0	1,000	Through PCD Nominee Corporation
Ferdinand T. Diaz	0	1,000	Through PCD Nominee Corporation
Paula Katrina L. Nora	0	1	Through PCD Nominee Corporation
Maylyn Z. Dy	0	1	Through PCD Nominee Corporation
Leonor M. Briones	0	1,000	Through PCD Nominee Corporation

External auditor	The appointment of external auditor was delegated to the Board of Directors.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Annual Meeting of the Stockholders held last 25 November 2022; 2. All acts, resolutions, and decisions of the incumbent Board of Directors and Management since the Annual Stockholders’ Meeting held last 25 November 2022; and 3. Delegation of the appointment of the external auditor for the fiscal year 2023 to the Board of Directors upon recommendation of the Audit Committee.
Other Relevant Information
Please see attached SEC Form 17-C. On 03 March 2023, the shares of Paula Katrina L. Nora and Maylyn Z. Dy were listed with the Philippine Stock Exchange as indicated in PSE Notice LN00040-2023.