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)

Nov 28, 2022

2. SEC Identification Number

AS93005277

3. BIR Tax Identification No.

002-648-099-000

4. Exact name of issuer as specified in its charter

LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LBC Hangar, General Aviation Center, Domestic Airport Road, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8856 8510

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	1,425,865,471

11. Indicate the item numbers reported herein

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.

LBC Express Holdings, Inc.LBC

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
Results of the 2022 Annual Stockholder's Meeting of LBC Express Holdings, Inc.
Background/Description of the Disclosure
During the Annual Meeting of the stockholders of the Company held today, 28 November 2022, the following matters were approved and/or ratified: 1. Approval of the Minutes of the Annual Stockholders’ Meeting held on 9 August 2021 2. Notation of the President’s Report and Approval of 2021 Annual Report 3. Approval of the Audited Financial Statements of the Company for the year ended 31 December 2021 4. Ratification of all acts of the Board of Directors and Officers since the 2021 Annual Stockholders’ Meeting adopted in the ordinary course of business 5. Election of the Members of the Board of Directors (including the Independent Directors) for the Ensuing Year 6. Appointment of the Company’s External Auditors for Fiscal Year 2022 All the foregoing items were approved by stockholders owning at least a majority of all outstanding common shares that were represented in the meeting.

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
Miguel Angel A. Camahort	1	0	N/A
Rene E. Fuentes	1	0	N/A
Enrique V. Rey, Jr.	1	0	N/A
Mark Werner J. Rosal	1,000	0	N/A
Victor Y. Lim, Jr.	1	228,899	34,900 shares lodged with PCD Nominee Corp / 194,000 shares are owned/held under the name of Champaca Development Corporation (“CDC”). Champaca Development Corporation is partially owned by relatives of Mr. Victor Lim Jr. Ms. Soccoro Lim, the spouse of Mr. Victor Lim Jr., owns 20% of the shares in CDC. Mr. Vittorio Lim, the son of Mr. Victor Lim Jr, owns 30% of the shares in CDC. Ms. Vanessa Lim, the daughter of Mr. Victor Lim Jr., owns 10% of the shares in CDC
Augusto G. Gan	1	0	N/A
Anthony A. Abad	101	0	N/A
Jason Michael Rosenblatt	1	0	N/A
Ferdinand D. Tolentino	0	100	PCD Nominee Shares (to be uplifted)

External auditor	Sycip, Gorres, Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders’ Meeting held on 9 August 2021 2. Notation of the President’s Report and Approval of 2021 Annual Report 3. Approval of the Audited Financial Statements of the Company for the year ended 31 December 2021 4. Ratification of all acts of the Board of Directors and Officers since the 2021 Annual Stockholders’ Meeting adopted in the ordinary course of business 5. Election of the Members of the Board of Directors (including the Independent Directors) for the Ensuing Year 6. Appointment of the Company’s External Auditors for Fiscal Year 2022
Other Relevant Information
None.