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 31, 2023

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

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	5,391,399,020
Series B Preferred Shares	36,871,000
Corporate Bonds Series A, B, and C	9,000,000,000

11. Indicate the item numbers reported herein

NA

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 4-24 - 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
Results of the 2023 Annual Stockholders’ Meeting
Background/Description of the Disclosure
During the Annual Meeting of the stockholders of the Company held today, 31 July 2023, the following matters were approved and/or ratified: 1. Approval of the minutes of the last stockholders’ meeting held on 25 July 2022; 2. Presentation and Adoption of the President’s Report and Annual Report and Approval of the Audited Financial Statements for the year 2022; 3. Ratification of all acts of the Board of Directors and Management since the last annual stockholders’ meeting held on 25 July 2022; 5. Election of the Directors (including the Independent Directors) of the Company for the ensuing fiscal year; and 6. Appointment of the external auditor of the Company for the fiscal year 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
Mariano D. Martinez	168,916,767	1,979,200	Lodged with PCD; Owned by spouse of Mr. Martinez
Anthony Vincent Sotto	1	5,000,000	Lodged with PCD
Luis N. Yu, Jr.	258,099,322	0	N.A.
Roan Buenaventura-Torregoza	5,000,000	1,500	Lodged with PCD
Raul Fortunato R. Rocha	101	500,000	Lodged with PCD
Ian Norman E. Dato	5,001	0	N.A.
Manuel S. Delfin, Jr.	1	0	N.A.
Margarita B. Martinez	100	0	N.A.
Manuel C. Crisostomo	100	0	N.A.
Arlene C. Keh	1	0	N.A.
Luis Michael R. Yu	100	0	N.A.
Vittorio Paolo Lim	1	62,000	Lodged with PCD
Maria Paz I. Diokno	100	0	N.A.

External auditor	Ramon F. Garcia & Company, CPAs (Crowe Philippines)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the annual stockholders’ meeting held on 25 July 2022 2. President’s Report and 2022 Annual Report 3. 2022 Audited Financial Statements 4. Acts of the Board of Directors and Management for the year 2022
Other Relevant Information
Please see attached relevant SEC Form 17-C.