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)

Mar 18, 2025

2. SEC Identification Number

98780

3. BIR Tax Identification No.

002-727-393

4. Exact name of issuer as specified in its charter

ABACORE CAPITAL 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

135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109

8. Issuer's telephone number, including area code

(02) 8724-3759 / 8725-7875

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

ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.

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 SHARE	4,504,527,420
AMOUNT OF DEBT OUTSTANDING AS OF SEPTEMBE 30, 2024	97,186,003

11. Indicate the item numbers reported herein

Item 4 (b) and 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.

AbaCore Capital Holdings, Inc.ABA

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF REGULAR BOARD MEETING
Background/Description of the Disclosure
During the Regular Board meeting of AbaCore Capital Holdings, Inc. (ACHI) held today, the Board of Directors approved the following: 1. The unaudited pro-forma financial statements of the Corporation as approved by the Audit Committee. The Board also authorized the Chairman and/or the Vice Chairman, and other required officers to sign the audited financial statements of the Corporation. 2. To postpone the stockholders meeting this July 2025 to August 14, 2025. 3. To approve the new website of the Corporation: https://abacorecapitalholdings.com 4. The Board also accepted the resignation letter of Director Willy N. Ocier, which also stated: ... However, my belief in the corporation’s future is unwavering. In light of this, I would like to endorse my daughter, Mischel, as my successor. I am confident that her expertise, innovative spirit, and commitment to excellence will be valuable assets to the team and will help propel the company to even greater heights. Please be assured of my full support during this transitional period. I am prepared to assist in any way necessary to ensure a smooth handover of my responsibilities, and I look forward to continuing to cheer on the success of Aba from afar as a younger generation of leaders takes its helm…. 5. The Board thanked Director Willy N. Ocier for his years of service to the company. The Board upon motion made, duly seconded, with no objection, then nominated Ms. Mischel Ocier-Mendoza to the Board of Directors to serve the remaining term of her father, Director Willy N. Ocier.
Other Relevant Information
PLEASE SEE ATTACHED.