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)

Sep 7, 2023

2. SEC Identification Number

AS094-001420

3. BIR Tax Identification No.

043-003-507-219

4. Exact name of issuer as specified in its charter

FIRST ABACUS FINANCIAL HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 2901-A East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8667-8900

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	1,193,200,000

11. Indicate the item numbers reported herein

Item 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.

First Abacus Financial Holdings CorporationFAF

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 Annual Stockholders' Meeting of First Abacus Financial Holdings Corporation held on 07 September 2023
Background/Description of the Disclosure
The Annual Stockholders' Meeting of First Abacus Financial Holdings Corporation (the “Corporation”) was held on 07 September 2023. The following persons were elected as members of the Board of Directors of the Corporation for the year 2023-2024, to hold office as such until their successors shall have been duly elected and qualified: 1. Paulino S. Soo 2. Jimmy S. Soo 3. Ma. Cristina B. Encarnacion 4. Marie Therese G. Santos 5. Anna Francesca C. Respicio 6. Alden Alfonso M. Castañeda 7. Maria Rita Cecilia P. Arenas Mr. Castañeda and Ms. Arenas were elected as the Corporation's Independent Directors in accordance with the requirements of the Securities Regulation Code and the Revised Code of Corporate Governance issued by the Securities and Exchange Commission.

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
Paulino S. Soo	133,000,000	-	-
Jimmy S. Soo	10,010,000	-	-
Ma. Cristina B. Encarnacion	1,000	-	-
Maria Therese G. Santos	10,000	-	-
Anna Francesca C. Respicio	1,000	-	-
Alden Alfonso M. Castañeda	1,000	-	-
Maria Rita Cecilia P. Arenas	1,000	-	-

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the previous Annual Stockholders' Meeting held on 29 September 2022 2. President's Report and Presentation of the 2022 Audited Financial Statements 3. Ratification of all Acts of the Board of Directors and Officers 4. Election of Directors 5. Appointment of External Auditor
Other Relevant Information
N/A