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 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.

Pacifica Holdings, Inc.PA

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 2024 Annual Stockholder’s Meeting
Background/Description of the Disclosure
This disclosure sets forth the directors elected during the Annual Stockholders' Meeting of the Company, as well as the reappointment of the external auditor of the Company

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
Lowell L. Yu	500	0	-
Winglip K. Chang	1,000	0	-
Luis Michael R. Yu III	500	0	-
Ian Norman E. Dato	500	0	-
Richard N. Rocha	0	500	Lodged with PCD Nominee Corp.
Christian Francis C. Reyes	0	500	Lodged with PCD Nominee Corp.
Mark Werner J. Rosal	500	0	-
Greg Joseph S.J. Tiongco	0	500	Lodged with PCD Nominee Corp.

External auditor	Isla Lipana & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
During the annual shareholders’ meeting of the Company held on 15 November 2024, the following matters were presented to, taken up and/or ratified by the stockholders of the Company: 1. Approval of the Minutes of the Annual Stockholders’ Meeting held on 15 November 2023; 2. Presentation and Adoption of the President’s Report and Annual Report and Approval of the Audited Financial Statements for the year 2023; 3. Ratification of all acts of the Board of Directors and Officers since the 2023 Annual Stockholder’s Meeting adopted in the ordinary course of business; 4. Election of the Members of the Board of Directors including the Independent Directors for the Ensuing Year; and 5. Appointment of the Company’s External Auditors for Fiscal Year 2023 6. Other Matters
Other Relevant Information
Please see attached 17-C