C05029-2025

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 14, 2025
2. SEC Identification Number
54106
3. BIR Tax Identification No.
200-751-430-000
4. Exact name of issuer as specified in its charter
LODESTAR INVESTMENT HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor Peaksun Building, 1505 Princeton Street, Shaw Boulevard, Mandaluyong City Postal Code 1552
8. Issuer's telephone number, including area code
(632) 8856-2011
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 3,000,000,000
11. Indicate the item numbers reported herein
Item # 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.

Lodestar Investment Holdings CorporationLODE

PSE Disclosure Form ETF-12- Material Information/Transactions Reference: Section 6 of the Rules on Exchange Traded Funds

Subject of the Disclosure

Results of Lodestar Investment Holdings Corporation's Board of Directors Meeting today July 11, 2025.
Background/Description of the Disclosure

On July 11, 2025, the Board of Directors of Lodestar Investment Holdings Corporation (the “Corporation”) approved the following:

1. Amendment of the Articles of Incorporation of the Corporation

a. Amendment of the primary purpose clause to allow the Corporation to invest and deal in digital assets, but without engaging in the business of a crypto asset service provider or virtual asset service provider (as defined under relevant laws and regulations);

b. Increase in the authorized capital stock of the Corporation from Php300,000,000.00 divided into 3,000,000,000 shares with par value of Php0.10 per share to Php3,000,000,000.00 divided into 30,000,000,000 shares with par value of Php0.10 per share;

2. Issuance of shares of up to the entire increase in the authorized capital stock of the Corporation to new investors and/or existing stockholders at an issue price at least equal to the par value of the shares, subject to applicable laws, rules and regulations;

3. Listing of the shares issued pursuant to the increase in the authorized capital stock of the Corporation on the Philippine Stock Exchange; and

4. Holding of the Annual Stockholders’ Meeting for the year 2025 on September 12, 2025 at 2:00 P.M. through remote communication via ZOOM and fixing the record date (for purposes of determining the shareholders entitled to notice of, and to vote, at the Annual Stockholders’ Meeting) on July 25, 2025. The Agenda of the Annual Stockholders’ Meeting is as follows:

1. Call to order
2. Certification of notice and quorum
3. Approval of minutes of the stockholders’ meeting dated December 15, 2023
4. President’s Report
5. Approval of the Audited Financial Statements of the Corporation as of 31 December 2023 and 2024
6. Ratification and approval of the acts of the Board of Directors and Management since the last stockholders’ meeting
7. Election of Directors
8. Amendment of Articles of Incorporation
a. Amendment of primary purpose clause to allow the Corporation to invest and deal in digital assets, but without engaging in the business of a crypto asset service provider or virtual asset service provider (as defined under relevant laws and regulations)
b. Increase in the authorized capital stock of the Corporation from Php300,000,000.00 divided into 3,000,000,000 shares with par value of Php0.10 per share to Php3,000,000,000.00 divided into 30,000,000,000 shares with par value of Php0.10 per share
9. Issuance of shares of up to the entire increase in the authorized capital stock of the Corporation to new investors and/or existing stockholders at an issue price at least equal to the par value of the shares, subject to applicable laws, rules and regulations
10. Listing of the shares issued pursuant to the increase in the authorized capital stock of the Corporation on the Philippine Stock Exchange
11. Delegation to the Board of Directors of the power to amend the Corporation’s By-Laws
12. Appointment of External Auditor
13. Other matters as may be properly brought before the meeting
14. Adjournment
Other Relevant Information

“The Corporation is not in talks with anyone for the additional authorized capital stock subscriptions as of this time. The Corporation undertakes to update the investing public on any developments regarding this matter.

The increase in ACS is a preliminary move to allow the Corporation flexibility and the ability to execute any subscription if and when a new investor is identified.”

Please see attached Lodestar Investment Holdings Corporation SEC17C dated July 11, 2025.

The reason for amendment is the typographical error in the increase of authorized capital stock of the corporation from 300,000,000,000 shares to 30,000,000,000 shares.
Filed on behalf by:
Name Reyno Dizon
Designation Disclosure Officer