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)

May 17, 2024

2. SEC Identification Number

108270

3. BIR Tax Identification No.

000-768-991-000

4. Exact name of issuer as specified in its charter

GOLDEN MV HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

San Ezekiel, C5 Extension Rd. Pulanglupa Uno, Las Pinas City. Postal Code 1746

8. Issuer's telephone number, including area code

8873-2922/8873-2923

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 Shares	644,117,649

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Golden MV Holdings, Inc.HVN

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
Board Meeting Resolution
Background/Description of the Disclosure
Item 9. Other Events At the meeting of the Board of Directors of the Company held today, May 17, 2024, the Board approved the following: 1. Unaudited Financial Statements – the Board approved and authorized the release of the Unaudited Financial Statements of the Company as of and for the 3-months ended March 31, 2024. 2. Calling of the 2023 Annual Stockholders’ Meeting – the Board approved the holding of the 2024 Annual Stockholders' Meeting of the Company on July 15, 2024 and setting June 7, 2024 as record date of the said meeting. To ensure the safety and welfare of the stockholders and everyone involved, the meeting will be held via remote communication, with livestreaming accessible to registered participants.
Other Relevant Information
Please see attached report.