C02508-2024

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)
Apr 25, 2024
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
8856-2011
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of the 2024 Annual Stockholders' Meeting of Lodestar Investment Holdings Corporation.
Background/Description of the Disclosure

The Annual Stockholders' Meeting (ASM) of Lodestar Investment Holdings Corporation (the "Corporation"), which is scheduled on the second Thursday of May 2024 as per the Corporation's Amended By-Laws, will be postponed due to lack of material time to complete the reports and updates on the Corporation's operations and to prepare the documents required to be filed with the regulatory agencies for the holding of a stockholders' meeting.

In its meeting held today, the Corporation's Board of Directors decided to hold the ASM, subject to favorable conditions, on the second week of December 2024, on such date and time to be subsequently determined by the Management; provided that the distribution notices and materials to the Corporation's stockholders and other stakeholders can be effectively executed, and that the meeting can be practicably convened in compliance with the issuances of the Securities and Exchange Commission and provisions of applicable laws.
Date of Approval by Board of Directors Apr 25, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) 2nd Thursday of May
Reason(s) for postponement

The postponement of the Company's Annual Stockholders' Meeting is due to lack of material time to complete the reports and updates on the Corporation's operations and prepare the documents required to be filed with the regulatory agencies for the holding of a stockholders' meeting.
Other Relevant Information

Please see attached (i) SEC Form 17C relating to the postponement of the Annual Stockholders' Meeting; and (ii) Secretary's Certificate which sets forth the resolutions of the Board of Directors relating to the postponement of the Annual Stockholders' Meeting.

The Board of Directors of the Corporation likewise (i) approved the holding of the 2024 ASM through a combination of remote communication and face-to-face meeting and voting in absentia and through proxy and (ii) authorized the stockholders to vote in the election of Directors and on other matters stated in the agenda through remote communication.
Filed on behalf by:
Name Reyno Dizon
Designation Disclosure Officer