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 20, 2018

2. SEC Identification Number

AS094-006309

3. BIR Tax Identification No.

004451-425-000

4. Exact name of issuer as specified in its charter

Boulevard Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1704 Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632)753-1405

9. Former name or former address, if changed since last report

Not applicable

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
Number of Shares of Common Stock Outstanding	12,000,000,000
Amount of Debt Outstanding	237,770,388

11. Indicate the item numbers reported herein

4-24

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.

Boulevard Holdings, Inc.BHI

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 Annual Stockholders Meeting held on April 20, 2018
Background/Description of the Disclosure
Postponed Annual Stockholders Meeting for FY 2017

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
Jose Marcel Panlilio	3,502,000	5,101,594,776	JP Guilds, Inc.
Lorenzo R. Tañada III	1	-	-
Christopher M. Gotanco	1,200,010	-	-
Ricardo S. Pscua	10,000	-	-
Reynaldo Y. Maulit	100,000	-	-
Victor V. Benavidez	10,000	-	-
Klarence T. Dy	10,000	-	-
David L. Kho	54,590,000	-	-
Michael Lancelot F. Panlilio	14,210,000	-	-

External auditor	SGV & Co

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved/ ratified the following corporate matters: 1. Minutes of the previous ASM dated April 7, 2017; 2. Audited Financial Statements of the Company for the Fiscal Year Ended May 31, 2017; 3. All previous corporate acts; 4. Appointment of SGV & Co. as External Auditor for Fiscal Year Ending May 31, 2018; and 5. Other matters: • Subscription by JP Guilds, Inc. to the increase of authorized capital from P1.2 Billion Pesos to P1.44 Billion Peso and amendment of the subscription price from P0.12/share to P0.10/share. The matter on the proposed amendment to Article III of the Amended Articles of Incorporation (principal office) was deferred and shall be taken up during the following stockholders’ meeting since the needed stockholders’ approval is at least 66.67 % of the issued and outstanding shares. The attendance was at 53.78%.
Other Relevant Information
Please see attached document