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 15, 2023

2. SEC Identification Number

54106

3. BIR Tax Identification No.

200-751-430-000

4. Exact name of issuer as specified in its charter

LODESTAR INVESTMENT HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor Peaksun Building, 1505 Princeton Street, Shaw Boulevard, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

8856-2013

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	3,000,000,000

11. Indicate the item numbers reported herein

Item # 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.

Lodestar Investment Holdings CorporationLODE

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
The 2023 Annual Meeting of Stockholders of Lodestar Investment Holdings Corporation (the ‘Corporation’) was held on December 15, 2023 at 2:00 P.M. During the meeting, stockholders representing approximately 76.22% of the outstanding capital stock of the Company were present in person or by proxy, thereby constituting a quorum. The following resolutions, items and matters were approved and/or ratified without objections:

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
Socorro P. Lim	0	2,000,000,000	Lodged in PCD
Victor Y. Lim, Jr.	0	10,000	Lodged in PCD
Delfin S. Castro, Jr.	10,000	0	None
Leonardo B. Cua	5,000	0	None
Chi Ho Co	10,000	0	None
Stefano Angelo P. Lim	0	1,000	Lodged in PCD
Edward William Sy Tan	1,000	0	None

External auditor	Valdes Abad and Company, CPAs

List of other material resolutions, transactions and corporate actions approved by the stockholders
During the meeting, stockholders approved the following matters: 1. Approval of the minutes of the 2022 Annual Stockholders’ Meeting on December 16, 2022. 2. Approval of the Annual Report and Audited Financial Statement as of December 31, 2022. 3. Ratification of the acts, resolutions and proceeding of the Board of Directors, Corporate Officers, and Management from December 16, 2022 to December 14, 2023. 4. Election of the Board of Directors for 2023 – 2024. The following persons were elected as members of the Board: a. Socorro P. Lim b. Victor Y. Lim, Jr. c. Delfin S. Castro, Jr. d. Stefano Angelo P. Lim e. Chi Ho Co 5. Elections of the two (2) Independent Directors: The following were elected as members of the Board: a. Leonardo B. Cua b. Edward William Sy Tan 6. Appointment of Valdes Abad and Company CPAs as External Auditor of the Corporation for the year 2023.
Other Relevant Information
The Corporate Secretary also certified that a quorum was present as of 2:00 P.M. representing 2,286,746,000 shares by proxy and 18,000 in actual attendance for a total 2,286,746,000 or 76.22 % of the total outstanding shares. Please see attached SEC17C on the results of the 2023 Annual Stockholders' and Organizational Meetings.