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)

Nov 14, 2023

2. SEC Identification Number

0164968

3. BIR Tax Identification No.

000-768-991-000

4. Exact name of issuer as specified in its charter

GOLDEN MV HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

SAN EZEKIEL, C5 EXTENSION RD., PULANGLUPA UNO, LAS PINAS CITY Postal Code 1746

8. Issuer's telephone number, including area code

8873-2922/8873-2923

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	644,117,649

11. Indicate the item numbers reported herein

Item 4. Election of Directors and Officers, Item 9. Other Events

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.

Golden MV Holdings, Inc.HVN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Meeting Resolution
Background/Description of the Disclosure
Item 4. Election of Directors and Officers At the meeting of the Board of Directors of Golden MV Holdings, Inc. held earlier today, November 14, 2023, Ms. Miles M. Teretit tendered her resignation, with immediate effect, as Compliance Officer of the Company. Thereafter, Ms. Kate D. Cator was nominated and appointed by the Board of Directors of the Company to replace Ms. Teretit. Kate D. Cator, Credit and Collections Head, Golden MV Holdings, Inc. Ms. Cator, 39, graduated in 2004 from the Polytechnic University of the Philippines - Manila with a degree in Bachelor of Science in Accountancy, and is a Certified Public Accountant. She joined Golden Haven in 2008 and has held various positions in the Company. She served as Investor Relations Officer for Golden MV Holdings, Inc. from 2019 to 2021 and is currently a Director of Golden Future Life Plans, Inc. Item 9. Other Events At the meeting of the Board of Directors of the Company held today, November 14, 2023 the Board approved and authorized the release of the Unaudited Financial Statements of the Company as of and for the 9 months ended September 30, 2023.
Other Relevant Information
Please see attached