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

ITEM 9 - OTHER EVENTS

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting of Mabuhay Holdings Corporation for 2026
Background/Description of the Disclosure
Please be advised that during the special meeting held on 14 January 2026, the Board of Directors of Mabuhay Holdings Corporation (The "Corporation") approved the 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.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 14, 2026
Date of Stockholders' Meeting	May 22, 2026
Time	11:00 a.m.
Venue	Makati City, Metro Manila via remote communication
Record Date	Mar 31, 2026
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None