C05120-2025

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 16, 2025
2. SEC Identification Number
CS200511816
3. BIR Tax Identification No.
239-508-223-000
4. Exact name of issuer as specified in its charter
8990 HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11th Floor, Liberty Center, 104 HV Dela Costa Salcedo Village, Makati City, Philippines Postal Code 1200
8. Issuer's telephone number, including area code
(632) 8478-9659
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 5,261,181,820
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.

8990 Holdings, Inc.HOUSE

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 the Special Board Meeting dated 16 July 2025 - Approval of Voluntary Delisting

Background/Description of the Disclosure

In a Special Meeting of the Board of Directors of 8990 Holdings, Inc. (the "Company") held today, 16 July 2025, the Board has approved the voluntary delisting of the Company from the PSE. The Board noted that the voluntary delisting of the Company would unlock the intrinsic value of the Company’s business and assets, which does not seem to be fully appreciated by the market, based on the historical trading price of the Company’s shares on the PSE.

In the same meeting, the Board approved the inclusion of the voluntary delisting as an agenda item for approval of the stockholders, in the 2025 Annual Stockholders’ Meeting of the Company scheduled to be held on 26 August 2025.

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Julienne Angela del Rosario
Designation Representative