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)

Jan 4, 2024

2. SEC Identification Number

CS200321240

3. BIR Tax Identification No.

227-599-320-000

4. Exact name of issuer as specified in its charter

CEBU LANDMASTERS, INC.

5. Province, country or other jurisdiction of incorporation

CEBU CITY, CEBU, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10TH FLOOR, PARK CENTRALE TOWER, JOSE MA. DEL MAR ST., CEBU I.T. PARK, BRGY. APAS, CEBU CITY, PHILIPPINES Postal Code 6000

8. Issuer's telephone number, including area code

(032) 231-4870

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	3,465,201,467

11. Indicate the item numbers reported herein

ITEM 9 (OTHER MATTERS)

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.

Cebu Landmasters, Inc.CLI

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
SEC approves CLI’s applications for amendment of Articles of Incorporation to create a new class of preferred shares
Background/Description of the Disclosure
Notice is hereby given to the Philippine Stock Exchange (“Exchange”), the Philippine Dealing & Exchange Corp. (“PDEx”), and the public that the Securities and Exchange Commission (“SEC”) issued and released today, 04 January 2024, the Certificates of Filing of Amended Articles of Incorporation, both dated 29 December 2023, which formally approve the leading VisMin developer Cebu Landmasters, Inc.’s (“CLI” or the “Company”) applications for amendment of its Articles of Incorporation (AOI) to create a new class of CLI preferred shares through the reclassification of one (1) billion unissued common shares with a par value of Php 1.00 per share to 1 billion Series “A” preferred shares with a par value of Php 1.00 per share. The SEC applications are in line with the approval of the Board of Directors during the special board meeting held on 25 April 2023, and approval of the Stockholders during the Annual Stockholders’ meeting held on 01 June 2023 on the amendment of Article VII of CLI’s Articles of Incorporation, including the creation of the new class of preferred shares. The Series “A” preferred shares, which shall be redeemable, cumulative, and non-voting, among other terms and features, shall be offered for private and/or public offering, subject to the securing of the necessary approvals from the government regulators.
Other Relevant Information
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