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) Jun 23, 20222. SEC Identification Number CS2005118163. BIR Tax Identification No. 239-508-223-0004. Exact name of issuer as specified in its charter 8990 Holdings, Inc5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 11F Liberty Center, 104 HV Dela Costa, Salcedo Village, Makati City, PhilippinesPostal Code12008. Issuer's telephone number, including area code (632)84789659/85333915/853339179. Former name or former address, if changed since last report NA10. 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 5,391,399,020
Series A Preferred Shares 50,000,000
Series B Preferred Shares 37,000,000
Corporate Bonds Series A, B, and C 9,000,000,000
11. Indicate the item numbers reported herein NA

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.

8990 Holdings, Inc.HOUSE 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

2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

During the regular meeting of the Board of Directors for the first quarter of 2022 held on 2 May 2022, the Board of Directors set the Annual Stockholders' Meeting of the Company to 25 July 2022, Monday. The Board has set 25 June 2022 as the record date for the Annual Stockholders' Meeting.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors May 2, 2022
Date of Stockholders' Meeting Jul 25, 2022
Time 2:00 p.m.
Venue To be conducted online at URL address https://registration.8990holdings.com.
Record Date Jun 25, 2022
Agenda

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the minutes of the last stockholders' meeting held on 27 August 2021;
4. Presentation and Adoption of the President's Report and Annual Report and Approval of the Audited Financial Statements for the year 2021;
5. Ratification of all acts of the Board of Directors and Management since the last annual stockholders' meeting held on 27 August 2021;
6. Election of the Directors (including the Independent Directors) of the Company for the ensuing fiscal year;
7. Appointment of the external auditor of the Company for the fiscal year 2022;
8. Other business as may properly come before the meeting and at any adjournment thereof; and
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

This disclosure was amended to reflect the time, venue, and agenda of the Annual Stockholders' Meeting.

Filed on behalf by:
Name Maureen Christine Lizarondo
Designation Account User

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8990 Holdings Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:09 UTC.