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 24, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Approval of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Board Approval of the Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 17, 2024
Date of Stockholders' Meeting	Jul 15, 2024
Time	10:00 AM
Venue	Remote Communication
Record Date	Jun 7, 2024
Agenda	1. Call to order 2. Certification of notice and quorum 3. Approval of the minutes of the annual stockholders’ meeting held on July 17, 2023 4. Presentation of the President’s Report, Management Report and Financial Statements for the year 2023 5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders’ meeting until the date of this meeting 6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2024 7. Appointment of External Auditors 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This disclosure is amended to update the time, venue and agenda of the 2023 Annual Stockholders' Meeting of the Company.