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 21, 2023

2. SEC Identification Number

22264

3. BIR Tax Identification No.

000-446-527-000

4. Exact name of issuer as specified in its charter

BHI HOLDINGS, INC

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

146 VALERO STREET, SALCEDO VILLAGE, MAKATI CITY Postal Code 1227

8. Issuer's telephone number, including area code

8840-2961

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 STOCK A AND B	500,000

11. Indicate the item numbers reported herein

ITEM 4

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.

BHI Holdings, Inc.BH

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS FOR THE YEAR 2023-2024
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS FOR THE YEAR 2023-2024

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
MANUEL N. TANKIANSEE	CHAIMAN OF THE BOARD	1	0	N/A
JUANITA U. TAN	PRESIDENT	58	0	N/A
JULIE C. DELA CRUZ	VICE-PRESIDENT	60	0	N/A
MARIVIC U. ISLA	TREASURER	3	0	N/A
HELEN DE LEON-MANZANO	CORPORATE SECRETARY	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	FELISA P. ESCUDERO	CHAIRMAN
AUDIT COMMITTEE	JUANITA U. TAN	MEMBER
AUDIT COMMITTEE	JULIE C. DELA CRUZ	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A