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 8, 2022

2. SEC Identification Number

24015

3. BIR Tax Identification No.

000-282-553

4. Exact name of issuer as specified in its charter

The Keepers Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

09178612459

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

None

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	14,508,750,313

11. Indicate the item numbers reported herein

Other Matters

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.

The Keepers Holdings, Inc.KEEPR

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of The Keepers Board Meeting dated November 8, 2022
Background/Description of the Disclosure
The Board of Directors of The Keepers Holdings, Inc. has approved today, November 8, 2022, the following: a. Consolidated Financial Performance of the Company as of September 30, 2022. b. Re-allocation of the Use of Proceeds – The Board of Directors approves the re-allocation of P800m out of its proceeds from the Follow on Offering to completely fund the acquisition of 50% of Bodegas Williams & Humbert. Increased stake and ownership in Bodegas Williams & Humbert - producers of Alfonso- Keepers' biggest brand and the country’s biggest imported not only brandy but the imported spirit is deemed fundamental and strategic for The Keepers. The balance to completely settle the acquisition will come from internally generated funds. Board also approves to pursue other strategic initiatives previously earmarked particularly new product development, new brand representations, and supply chain improvements and expansion in the next two (2) years using internally generated funds.
Other Relevant Information
Please see attached SEC 17-C Report, Result of Operations, and Press Release of the Company. The Company’s Quarterly Report will be released before November 14, 2022.