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 8, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Schedule of CLI's Special Stockholders' Meeting
Background/Description of the Disclosure
Schedule of CLI's Special Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 8, 2024
Date of Stockholders' Meeting	Feb 14, 2024
Time	09:30 A.M.
Venue	Remote through teleconferencing and/or videoconferencing
Record Date	Jan 22, 2024
Agenda	• Call to Order • Proof of Notice of Meeting • Certification of Notice and Quorum • Approval of the Public Offering of the Offer Shares • Approval and confirmation of the delegation to the Board of Directors of the power and authority to determine the manner of issuance, sale, and distribution of the Series “A” Preferred Shares and the Terms and Conditions of the Offer • Adoption and approval of the other resolutions of the Board of Directors during its meeting held on 08 January 2024 • Other Matters • Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jan 23, 2024
End Date	Jan 30, 2024

Other Relevant Information
If you are a CLI stockholder as of 22 January 2024 and intend to join this Special Stockholders Meeting to be held on 14 February 2024, kindly send an email to [email protected].