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 6, 2025

2. SEC Identification Number

PW-998

3. BIR Tax Identification No.

000-410-269-000

4. Exact name of issuer as specified in its charter

MACAY HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

137 YAKAL STREET SAN ANTONIO VILLAGE MAKATI CITY Postal Code 1203

8. Issuer's telephone number, including area code

88930733

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

-

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	1,068,393,223

11. Indicate the item numbers reported herein

-

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.

Macay Holdings, Inc.MACAY

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of the Articles of Incorporation of Macay Holdings Inc. (the “Company”)
Background/Description of the Disclosure
On 15 May 2025, the Board of Directors of the Company approved the amendment to the Sixth Article of its Articles of Incorporation.

Date of Approval by Board of Directors	May 15, 2025
Date of Approval by Stockholders	Jun 25, 2025
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Nov 6, 2025
Date of Receipt of SEC approval	Nov 6, 2025

Amendment(s)

Article No.	From	To
Sixth Article	SIXTH. That the number of directors of said corporation shall be thirteen (13) and that the names and residences of the directors of the corporation who are to serve until their successors are elected and qualified as provided by the By-Laws are as follows, to wit:	SIXTH. That the number of directors of said corporation shall be nine (9) and that the names and residences of the directors of the corporation who are to serve until their successors are elected and qualified as provided by the By-Laws are as follows, to wit;

Rationale for the amendment(s)
The reduction of the number of directors is meant to promote open dialogue and increase director engagement and participation. This will ideally make the board more efficient with move focused discussions leading to quicker and effective decision-making.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jun 25, 2025
Expected date of SEC approval of the Amended Articles of Incorporation	Nov 6, 2025

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Please refer to the rationale of the amendment.
Other Relevant Information
The proposed amendments to the Articles of Incorporation were approved during the Company's annual stockholders' meeting held on June 25, 2025 at a meeting virtually conducted at Makati City. Changes to this report were made to reflect the following: -Date of Approval by Securities and Exchange Commission from "TBA" to "Nov 6, 2025" -Date of Receipt of SEC approval from "TBA" to "Nov 6, 2025" -Expected date of filing the amendments to the Articles of Incorporation with the SEC from "TBA" to "Jun 25, 2025" -Expected date of SEC approval of the Amended Articles of Incorporation from "TBA" to "Nov 6, 2025"