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)

Mar 22, 2024

2. SEC Identification Number

AS094-006309

3. BIR Tax Identification No.

004-451-425-000

4. Exact name of issuer as specified in its charter

Boulevard Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

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

8. Issuer's telephone number, including area code

(632) 7753-1405

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	14,400,000,000
Amount of Debt Outstanding	295,449,996

11. Indicate the item numbers reported herein

4-25

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting held on March 22, 2024.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jose Marcel E. Panlilio	Chairman/President and CEO	3,502,000	8,087,624,776	JP Guilds, Inc.
Lorenzo R. Tañada III	Vice Chairman / Corporate Secretary	1	-	-
Victor V. Benavidez	Treasurer	10,000	-	-
Mark Jhun D. Garcia	Head of Finance / Chief Corporate Information Officer	0	-	-
Atty. Carl Jon P. Mucho	Assistant Corporate Secretary	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	David L. Kho (Independent Director)	Head (Independent Director)
Audit Committee	Ricardo S. Consunji III (Independent Director)	Member (Independent Director)
Audit Committee	Ricardo S. Pascua	Member
Corporate Governance Committee	David L. Kho (Independent Director)	Head (Independent Director)
Corporate Governance Committee	Christopher M. Gotanco	Member
Corporate Governance Committee	Reynaldo Y. Maulit	Member
Nomination, Compensation and Election Committee	Jose Marcel E.Panlilio	Head
Nomination, Compensation and Election Committee	Victor V. Benavidez	Member
Nomination, Compensation and Election Committee	Michael Lancelot Panlilio	Member
Risk Management and Oversight Committee	Jose Marcel E.Panlilio	Head
Risk Management and Oversight Committee	David L. Kho (Independent Director)	Member (Independent Director)
Risk Management and Oversight Committee	Lorenzo R. Tañada III	Member
Related Party Transactions Committee	Jose Marcel E.Panlilio	Head
Related Party Transactions Committee	David L. Kho (Independent Director)	Member (Independent Director)
Related Party Transactions Committee	Ricardo S. Consunji III (Independent Director)	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Mark Jhun D. Garcia as Chief Corporate Information Officer; and Atty. Lorenzo R. Tañada III, Ms. April Louise L. Abarsoza and Ms. Aileen S. Nocom as Alternate Corporate Information Officers. Atty. Lorenzo R. Tañada III was likewise designated as Chief SEC Compliance Officer for corporate governance and anti-money laundering compliance matters.
Other Relevant Information
Please see attached file.