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)

Jan 14, 2026

2. SEC Identification Number

150014

3. BIR Tax Identification No.

000-473-206-000

4. Exact name of issuer as specified in its charter

MABUHAY HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 8850 2000

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

NOT APPLICABLE

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 OF STOCKS	1,200,000,000

11. Indicate the item numbers reported herein

ITEMS 4 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.

Mabuhay Holdings CorporationMHC

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

Subject of the Disclosure
Special Meeting of the Board of Directors of Mabuhay Holdings Corporation held 14 January 2026
Background/Description of the Disclosure
We advise that at today's special meeting of the Board of Directors of Mabuhay Holdings Corporation (The "Corporation"), the following matters have been approved: 1. Resignation of Ana Maria A. Katigbak as Regular Director and Assistant Corporate Secretary and Delfin P. Angcao as Corporate Secretary; 2. Election of Delfin P. Angcao as Regular Director, Ana Maria A. Katigbak as Corporate Secretary and Gerard Andre P. Barron as Assistant Corporate Secretary; 3. Postponement and rescheduling of the 2026 Annual Stockholders' Meeting ("ASM") from April 24, 2026, as stated in the Corporation's By-laws, to May 22, 2026, Friday, at 11:00 a.m., which will be conducted in person at the principal office of the Corporation, by remote communication, or in absentia. For purposes of the ASM, the record date has been set to March 31, 2026. The rescheduling was necessary due to the irreconcilable conflict in the schedule of the members of the Board of Directors and key management officers, as well as to accommodate the travel schedule of the Corporation's foreign director to enable his physical attendance at the meeting.
Other Relevant Information
None