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)

Dec 9, 2025

2. SEC Identification Number

AS93005277

3. BIR Tax Identification No.

002-648-099-000

4. Exact name of issuer as specified in its charter

LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

LBC Hangar, General Aviation Center, Domestic Airport Road, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8856 8510

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	1,425,865,471

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.

LBC Express Holdings, Inc.LBC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Election of Mr. Carlos Gabriel R. Araneta and Ms. Rosalie H. Infantado as Directors of the Company, and Appointment of Ms. Infantado as the new Investor Relations Officer of the Company.
Background/Description of the Disclosure
During the Annual Meeting of the stockholders of the Company held today, 9 December 2025, Mr. Carlos Gabriel R. Araneta and Ms. Rosalie H. Infantado as Directors of the Company, On even date, the Board of Directors of the Company held its Organizational Meeting to elect its corporate officers and committee members. Ms. Infantado was appointed as the new Investor Relations Officer, replacing Mr. Enrique V. Rey, Jr. in that capacity. As a result, Ms. Infantado is now the Chief Finance Officer, Treasurer and Investor Relations Officer of the Company. Meanwhile, Mr. Enrique V. Rey, Jr. retained his position as the Chief Executive Officer and President of the Company.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Enrique V. Rey, Jr.	Investor Relations Officer	12/09/2025	Based on the results of the Organizational Meeting of the Board of Directors

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Carlos Gabriel R. Araneta	Director	12/09/2025	12/09/2025	1	0	N/A
Rosalie H. Infantado	Director	12/09/2025	12/09/2025	1	0	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Rosalie H. Infantado	Chief Finance Officer and Treasurer	Chief Finance Officer, Treasurer and Investor Relations Officer	12/09/2025	12/09/2025	1	0	N/A

Other Relevant Information
None.