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)

Nov 15, 2024

2. SEC Identification Number

013039

3. BIR Tax Identification No.

320-000-484

4. Exact name of issuer as specified in its charter

PACIFICA HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

China Bank Corporate Center, Lot 2, Samar Loop corner Road 5, Cebu Business Park, Brgy. Mabolo, Cebu City Postal Code Postal Code 6000

8. Issuer's telephone number, including area code

(032)260-0005

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

PACIFICA, INC. / c/o Manila Harbour Centre, R-10, Vitas, Tondo, Manila

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	325,000,000

11. Indicate the item numbers reported herein

Item No. 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.

Pacifica Holdings, Inc.PA

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Board Meeting
Background/Description of the Disclosure
The disclosure herein specifies the elected officers of the Company for the ensuing year, as well as committee memberships, which were taken up during the organizational meeting of the Board of Directors of the Company

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Christian Francis C. Reyes	Chairman	500	0	Chairman of the Board
Winglip K. Chang	President and Chief Executive Officer	1,000	0	-
Cristina S. Palma Gil-Fernandez	Corporate Secretary/Corporate Information Officer	0	0	-
Steffi Martina S. Valle	Assistant Corporate Secretary	0	0	-
Ma. Elena E. Pocong	Treasurer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Compensation	Christian Francis C. Reyes	Chairman
Compensation	Winglip K. Chang	Member
Compensation	Richard N. Rocha	Member
Nominations	Ian Norman E. Dato	Chairman
Nominations	Greg Joseph S.J. Tiongco	Member
Nominations	Luis Michael R. Yu III	Member
Audit	Mark Werner J. Rosal	Chairman
Audit	Christian Francis C. Reyes	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
Please see attached relevant SEC Form 17-C.