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)

Dec 11, 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) 8817-5116

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

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.

Greenergy Holdings IncorporatedGREEN

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
Meeting of the Board of Directors of Greenergy Holdings Incorporated held on 11 December 2023
Background/Description of the Disclosure
In the meeting of the Board of Directors (the “Board”) of Greenergy Holdings Incorporated (the “Company”) held today, the Board approved, among others, (i) the authority of the Company to apply for and secure up to Five Billion Pesos (Php5,000,000,000.00) loan or other credit facility with banks and/or other financial institutions (the "Loan”) under such terms and conditions as may be beneficial to the Company, (ii) the designation of the Chairman or the President of the Company to sign, execute and deliver any and all documents related to the Loan, and (iii) the authority to write-off the advances made by the Company to its subsidiaries, and were previously impaired, namely: (a) Total Waste Management Recovery System, Inc., (b) Lite Speed Technologies, Inc., (c) Agrinurture Development Holdings Inc., and (d) Winsun Green Ventures, Inc.
Other Relevant Information
Please see attached SEC Form 17-C.