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)

Aug 1, 2022

2. SEC Identification Number

A2000-00308

3. BIR Tax Identification No.

205-357-210-000

4. Exact name of issuer as specified in its charter

MAX'S GROUP, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3F KDC PLAZA, CHINO ROCES AVENUE, MAKATI CITY Postal Code 1230

8. Issuer's telephone number, including area code

0284248000

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

NA

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	1,037,292,224

11. Indicate the item numbers reported herein

4

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.

Max's Group, Inc.MAXS

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation of Independent Director; Election of New Independent Director (to fill the vacancy)
Background/Description of the Disclosure
On 29 July 2022, the Board of Directors of the Company accepted the resignation of Mr. Jose Victor P. Paterno as Independent Director which became effective on even date. During the Special of Meeting of the Board of Directors of the Company that was held on 29 July 2022, the remaining members who still constitute a quorum unanimously elected Mr. Christopher P. Tanco as Independent Director to fill the vacancy created by Mr. Paterno's resignation.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
JOSE VICTOR P. PATERNO	INDEPENDENT DIRECTOR	07/29/2022	To focus on urgent business concerns and commitments

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
CHRISTOPHER P. TANCO	INDEPENDENT DIRECTOR	07/29/2022	07/29/2022	23,902	0	NA

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
NA	NA	NA	NA	NA	0	0	NA

Other Relevant Information
None.