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 4-24 - 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
ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
RESULTS OF ANNUAL STOCKHOLDERS' MEETING 2023

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
MANUEL N. TANKIANSEE	1	0	N/A
JUANITA U. TAN	58	0	N/A
AGRIPINA M. SERRANO	60	0	N/A
JEMIE U. TAN	850	0	N/A
MIGUEL OCAMPO-TAN	1	0	N/A
EMMA KENG OCAMPO-TAN	1	0	N/A
MARTIN A. AUSTRIA	1	0	N/A
MARILOU U. PUA	61	0	N/A
FELISA P. ESCUDERO	60	0	N/A
JULIE C. DELA CRUZ	60	0	N/A
JALANE CHRISTIE U. TAN	180	0	N/A

External auditor	PUNONGBAYAN AND ARAULLO

List of other material resolutions, transactions and corporate actions approved by the stockholders
Results of the Annual Stockholders' Meeting A. Approval of the Minutes of the Annual Stockholders' Meeting B. Approval of the elected members of the Board of Directors and Independent Directors of the company for the year 2023-2024 C. Ratification of all acts and resolutions of the Board of Directors and Management for the period December 23, 2022-Decmber 20, 2023 D. Appointment of Punongbayan and Araullo as the Corporation's external auditor for the fiscal year 2023-2024 E. Elections of Officers of the Corporation for the year 2023-2024
Other Relevant Information
N/A