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)

Jul 15, 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 / 873-2923

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 4. Election of Directors 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 4-24 - 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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting

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
Manuel B. Villar, Jr.	0	570,803,055	Thru FIne Properties, Inc., Cambridge Group Inc, and PCD Nominee Corporation
Camille A. Villar	0	333,700	Thru PCD Nominee Corporation
Cynthia J. Javarez	0	1,000	Thru PCD Nominee Corporation
Manuel Paolo A. Villar	0	1,000	Thru PCD Nominee Corporation
Mark A. Villar	0	1,000	Thru PCD Nominee Corporation
Garth F. Castañeda	0	1	Thru PCD Nominee Corporation
Ana Marie V. Pagsibigan	0	1	Thru PCD Nominee Corporation

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
Item 4. Resignation, Removal or Election of Directors or Officers During the Annual Stockholders’ Meeting of Golden MV Holdings, Inc. (the “Company”) held on July 15, 2024 via remote communication, the following persons were duly nominated and elected by the shareholders of the Company to serve as Directors of the Company for the year 2024: Manuel B. Villar, Jr. Cynthia J. Javarez Manuel Paolo A. Villar Mark A. Villar Camille A. Villar Ana Marie V. Pagsibigan Garth F. Castañeda Atty. Pagsibigan and Atty. Castaneda were elected as Independent Directors. The qualifications and business experience of these directors are set forth in the Definitive Information Statement for this meeting. Item 9. Other Events During the Annual Stockholders’ Meeting of the Company held on July 15, 2024, the shareholders of the Company approved – (1) The minutes of the annual stockholders' meeting held on July 17, 2023. (2) Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders meeting until July 15, 2024. (3) The audited financial statements of the Company as of and for the year December 31, 2023; (4) The appointment of Punongbayan & Araullo as the external auditor of the Company for the year 2024;
Other Relevant Information
Manuel B. VIllar Jr.'s indirect shares are those held by Fine Properties, Inc. and Cambridge Group, Inc.