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)

Feb 7, 2023

2. SEC Identification Number

184228

3. BIR Tax Identification No.

000-275-291-000

4. Exact name of issuer as specified in its charter

MRC ALLIED, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor Spirit of Communications Centre 106 Carlos Palanca St. Legaspi Village Makati City Postal Code 1229

8. Issuer's telephone number, including area code

02 8846-7910/ 09173186964/09087380854

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

5th Floor Eurovilla 4 Bldg. 853 A Arnaiz Ave. Legaspi Village Makati City

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 Stock	8,512,658,975

11. Indicate the item numbers reported herein

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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.

MRC Allied, Inc.MRC

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 February regular Board of Directors Meeting.
Background/Description of the Disclosure
We would like to inform the Exchange that the Board of Directors of the Company held its regular Board meeting earlier today at the 7th Floor Spirit of Communications Centre 106 Carlos Palanca St. Legazpi Village, Makati City where a quorum was present, the Board unanimously approved the following: 1. The approval of the minutes of the previous board meeting on December 09, 2022. 2. The approval of the Board of Directors authorizing Mr. Augusto M. Cosio, Jr. , President & CEO to be the authorized representative in all transactions, the details of which will depend on the negotiation and discussion between concerned parties. 3. The acceptance of the resignation of Atty. Johnston R. Brusola as Corporate Secretary/Chief Legal & Compliance Officer and appointed Atty. Federico P. Prieto as acting Corporate Secretary until a new Corporate Secretary and Legal Counsel is hired by MRC. “Atty. Federico P. Prieto is a lawyer who specializes on civil, criminal and labor litigation; corporate housekeeping, administrative and regulatory compliance; business organization, acquisition, mergers and corporate restructuring; maritime and admiralty; real estate and intellectual property practice. He is presently the VP-Legal of 5G Security Inc. Atty. Prieto also the Chief Legal Counsel of MRC Allied Inc. (MRC) sometime in 2015. He is a graduate of College of Law, San Beda College and was admitted to the Bar on May 2007.”
Other Relevant Information
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