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 31, 2024

2. SEC Identification Number

12942

3. BIR Tax Identification No.

000-104-320-000

4. Exact name of issuer as specified in its charter

Marcventures 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

4th Floor BDO Towers Paseo (formerly Citibank Center), 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

632-88314479

9. Former name or former address, if changed since last report

-

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	3,014,820,305

11. Indicate the item numbers reported herein

Item No. 4 – Election of Registrant’s Directors; Item No. 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.

Marcventures Holdings, Inc.MARC

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 held on July 26, 2024
Background/Description of the Disclosure
Results of the Annual Stockholders’ Meeting held on July 26, 2024

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
Cesar C. Zalamea	1,000	0	-
Marianne Regina T. Dy	1	5,999,999	Lodged
Michael L. Escaler	1	0	-
Andrew Julian K. Romualdez	1,000	0	-
Augusto C. Serafica, Jr.	10,000	0	-
Ruby K. Sy	168,615,000	0	-
Anthony M. Te	27,000,500	55,629,100	Lodged
Carlos Alfonso T. Ocampo	1,000	0	-
Kwok Yam Ian Chan	1,000	0	-

External auditor	Reyes Tacandong and Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Please be informed that during the Annual Stockholders’ Meeting of MARCVENTURES HOLDINGS, INC. (the “Corporation”) held on July 26, 2024, the stockholders elected the following directors: For Regular Directors: 1. Cesar C. Zalamea 2. Marianne Regina T. Dy 3. Michael L. Escaler 4. Andrew Julian K. Romualdez 5. Augusto C. Serafica, Jr. 6. Ruby K. Sy 7. Anthony M. Te For Independent Directors: 1. Carlos Alfonso T. Ocampo 2. Kwok Yam Ian Chan The stockholders likewise approved the minutes of the Annual Stockholders’ Meeting of the Corporation held on July 25, 2023. The stockholders also approved the Management Report and the Corporation’s audited financial statements for the year ended December 31, 2023. Further, the stockholders approved the appointment of Reyes Tacandong and Co. as the Corporation’s external auditor for the current year 2024.
Other Relevant Information
Amended to include the approval of the minutes of the previous meeting held on July 25, 2023.