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)

Oct 2, 2024

2. SEC Identification Number

AS93005277

3. BIR Tax Identification No.

002-648-099-000

4. Exact name of issuer as specified in its charter

LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LBC Hangar, General Aviation Centre, Domestic Airport Road, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(632)8856 8510

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	1,425,865,471

11. Indicate the item numbers reported herein

9

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.

LBC Express Holdings, Inc.LBC

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
2024 Annual Stockholder's Meeting
Background/Description of the Disclosure
The Board of Directors of the Company resolved to set the schedule of the annual stockholder’s meeting on 25 November 2024. The corresponding record date shall be 30 October 2024. In addition, the Board of Directors, subject to ratification of the stockholders in the upcoming Annual Stockholders Meeting, resolved to: (i) Reapprove the Amendment of Articles of Incorporation to change the Principal Address of the Company to LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines; (ii) Reapprove the Amendment of By-Laws to amend Annual Stockholder Meeting Date to be held every 4th Monday of November of each year; and (iii) Approve the Amendment of By-Laws to change the Principal Address of the Company to LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines. The meeting will be held online. Further information on the meeting agenda, registration process, and other related matters for the online meeting shall be provided in the Company’s information statement.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 2, 2024
Date of Stockholders' Meeting	Nov 25, 2024
Time	2:00 PM
Venue	To be conducted online (URL: https://lbcexpressholdings.com/2024-annual-general-meeting/)
Record Date	Oct 30, 2024
Agenda	The following shall be the agenda of the meeting: 1. Call to Order 2. Proof of Service of Notice 3. Certification of Presence of Quorum 4. Approval of the Minutes of the Annual Stockholders’ Meeting held on 4 December 2023 5. Report of Management 6. Approval of the Annual Report and Audited Financial Statements of the Company for the year ended 31 December 2023 7. Ratification of all acts of the Board of Directors and Officers since the 2023 Annual Stockholders’ Meeting adopted in the ordinary course of business 8. Election of the Members of the Board of Directors including the Independent Directors for the Ensuing Year and the Directors 9. Appointment of the Company’s External Auditors for Fiscal Year 2024 10. Ratification of the approval for the Amendment of Articles of Incorporation to change the Principal Address of the Company to ‘LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines’ 11. Ratification of the approval for the Amendment of By-Laws to change Annual Stockholder Meeting Date to be held every 4th Monday of November of each year 12. Approval for the Amendment of By-Laws to change the Principal Address of the Company to ‘LBC Central Exchange, L-2 C5 Extension, Moonwalk, Parañaque City, Metro Manila, Philippines’ 13. Other Matters

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None.