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)

Sep 25, 2023

2. SEC Identification Number

013039

3. BIR Tax Identification No.

320-000-484

4. Exact name of issuer as specified in its charter

PACIFICA HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

China Bank Corporate Center, Lot 2, Samar Loop corner Road 5, Cebu Business Park, Brgy. Mabolo, Cebu City Postal Code 6000

8. Issuer's telephone number, including area code

(632) 637-8851

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

PACIFICA, INC.

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	325,000,000

11. Indicate the item numbers reported herein

Item No. 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.

Pacifica Holdings, Inc.PA

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
During the meeting of the Board of Directors of Pacifica Holdings, Inc. held on 25 September 2023, the Board of Directors approved the setting of the Annual Stockholders’ Meeting to be conducted online on 15 November 2023 at 3:00PM, and the record date of said meeting on 16 October 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 25, 2023
Date of Stockholders' Meeting	Nov 15, 2023
Time	3:00PM
Venue	Online
Record Date	Oct 16, 2023
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached signed SEC Form 17-C.